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  5. CITIZENS FIRST BANK

CITIZENS FIRST BANK

Company Details

Entity Name: CITIZENS FIRST BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Mar 1991 (34 years ago)
Document Number: S36570
FEI/EIN Number 593018034
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IQVXIW1VTW0D69 S36570 US-FL GENERAL ACTIVE 1991-03-07

Addresses
Legal c/o HUDSON, BRIAN DESQ., 3619 Kiessel Rd, The Villages, US-FL, US, 32163
Headquarters c/o HUDSON, BRIAN DESQ., 3619 Kiessel Rd, The Villages, US-FL, US, 32163

Registration details
Registration Date 2017-09-02
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-11
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As S36570

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2023 593169293 2024-10-02 CITIZENS FIRST BANK 488
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 402
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 403
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2022 593169293 2023-10-05 CITIZENS FIRST BANK 486
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 422
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 404
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2021 593169293 2022-10-13 CITIZENS FIRST BANK 447
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 429
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 396
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2020 593169293 2021-10-13 CITIZENS FIRST BANK 398
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 400
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 375
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2019 593169293 2020-10-07 CITIZENS FIRST BANK 382
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 352
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 347
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2018 593169293 2019-10-07 CITIZENS FIRST BANK 335
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 332
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 336
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MATTHEW IVERS
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2017 593169293 2018-10-11 CITIZENS FIRST BANK 330
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 302
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing STEVE KURTZ
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2016 593169293 2017-10-10 CITIZENS FIRST BANK 242
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 289
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 292
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing STEVE KURTZ
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST 2015 593169293 2016-10-13 CITIZENS FIRST BANK 250
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 220
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing STEVE KURTZ
Valid signature Filed with authorized/valid electronic signature
CITIZENS FIRST BANK EMPLOYEES' SAVINGS AND PROFIT SHARING PLAN AND TRUST 2010 593169293 2011-07-25 CITIZENS FIRST BANK 241
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 522120
Sponsor’s telephone number 3527539515
Plan sponsor’s mailing address P.O BOX 1927, THE VILLAGES, FL, 32159
Plan sponsor’s address 903 AVENIDA CENTRAL, THE VILLAGES, FL, 32159

Plan administrator’s name and address
Administrator’s EIN 593169293
Plan administrator’s name CITIZENS FIRST BANK
Plan administrator’s address P.O BOX 1927, THE VILLAGES, FL, 32159
Administrator’s telephone number 3527539515

Number of participants as of the end of the plan year
Active participants 189
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing STEPHEN T. KURTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing STEPHEN T. KURTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HUDSON BRIAN D Agent 3619 Kiessel Rd, THE VILLAGES, FL, 32163

Executive Vice President

Name Role Address
Crawford Kristen Executive Vice President 6494 POWELL RD, THE VILLAGES, FL, 321632038

Secretary

Name Role Address
Snodgrass Tricia Secretary 6494 POWELL RD, The Villages, FL, 321632038
Langley Christopher Secretary 6494 POWELL RD, The Villages, FL, 321632038
Devine Ginger Secretary 6494 POWELL RD, THE VILLAGES, FL, 321632038

Vice President

Name Role Address
Snodgrass Tricia Vice President 6494 POWELL RD, The Villages, FL, 321632038
Devine Ginger Vice President 6494 POWELL RD, THE VILLAGES, FL, 321632038
Langley Christopher Vice President 6494 POWELL RD, The Villages, FL, 321632038

Corp

Name Role Address
Weiss Martina Corp 6494 POWELL RD, The Villages, FL, 321632038

Director

Name Role Address
Bartholomew Jay R Director 6494 POWELL RD, The Villages, FL, 321632038

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 No data ATTN: CFB CORPORATE SECRETARY, P. O. BOX 1927, THE VILLAGES, FL, 32158-1927

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2015-05-15 No data No data
AMENDMENT 2007-08-07 No data No data
NAME CHANGE AMENDMENT 1998-04-28 CITIZENS FIRST BANK No data

Related by officers

Crawford Kristen

VILLAGES BANCORPORATION, INC.

Weiss Martina

VILLAGES BANCORPORATION, INC.

Langley Christopher

OCALA-MARION COUNTY CHAMBER OF COMMERCE, INC. *******SEE DIANE CUSHING FOR $52.50 CHECK 11/29/17

Bartholomew Jay R

VILLAGES BANCORPORATION, INC.

HUDSON BRIAN D

TJLM MANAGEMENT SERVICES, LLC IMR PUBLISHING, LLC OUTSIDE VENTURES, LLC BH TRANSFER COMPANY, LLC SWEET POTATO PROPERTIES TRANSFER COMPANY, LLC BIGHAM HIDE TRANSFER COMPANY, LLC MIDDLETON WATER CONSERVATION AUTHORITY, LLC OKEEHUMKEE UTILITY COMPANY, LLC BLUE GOOSE WATER CONSERVATION AUTHORITY, LLC BLUE GOOSE UTILITY COMPANY, LLC

Related by address

1050 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162, US

VILLAGES BANCORPORATION, INC.

PO BOX 1927, THE VILLAGES, FL, 32158-1927, US

VILLAGES BANCORPORATION, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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