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CITIZENS FIRST BANK - Florida Company Profile

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Company Details

Entity Name: CITIZENS FIRST BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS FIRST BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 1991 (34 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 15 May 2015 (10 years ago)
Document Number: S36570
FEI/EIN Number 593018034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162, US
Mail Address: PO BOX 1927, THE VILLAGES, FL, 32158-1927, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Weiss Martina Corp 6495 POWELL RD, THE VILLAGES, FL, 321632038
Bartholomew Jay R Director 6495 POWELL RD, THE VILLAGES, FL, 321632038
HUDSON BRIAN D Agent 7580 MIDDLETON DR, MIDDLETON, FL, 34762
Snodgrass Tricia Executive Vice President 6495 POWELL RD, THE VILLAGES, FL, 321632038
Devine Ginger Executive Vice President 6495 POWELL RD, THE VILLAGES, FL, 321632038
IVERS MATTHEW Secretary 6495 POWELL RD, THE VILLAGES, FL, 321632038
IVERS MATTHEW Vice President 6495 POWELL RD, THE VILLAGES, FL, 321632038
TYLER MIKE Executive Vice President 6495 POWELL RD, THE VILLAGES, FL, 321632038

Legal Entity Identifier

LEI Number:
549300IQVXIW1VTW0D69

Registration Details:

Initial Registration Date:
2017-09-02
Next Renewal Date:
2025-09-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593169293
Plan Year:
2023
Number Of Participants:
488
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
486
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
447
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
398
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
382
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000024623 CITIZENS FIRST WEALTH ADVISORS ACTIVE 2017-03-08 2027-12-31 - ATTN: CFB CORPORATE SECRETARY, P. O. BOX 1927, THE VILLAGES, FL, 32158-1927

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-27 1050 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 3619 Kiessel Rd, THE VILLAGES, FL 32163 -
RESTATED ARTICLES 2015-05-15 - -
REGISTERED AGENT NAME CHANGED 2008-06-13 HUDSON, BRIAN DESQ. -
AMENDMENT 2007-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-24 1050 LAKE SUMTER LANDING, THE VILLAGES, FL 32162 -
NAME CHANGE AMENDMENT 1998-04-28 CITIZENS FIRST BANK -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-30
Restated Articles 2015-05-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State