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U.S. TRUST COMPANY OF FLORIDA SAVINGS BANK - Florida Company Profile

Company Details

Entity Name: U.S. TRUST COMPANY OF FLORIDA SAVINGS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. TRUST COMPANY OF FLORIDA SAVINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 1991 (34 years ago)
Date of dissolution: 19 Oct 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2001 (24 years ago)
Document Number: S61534
FEI/EIN Number 650268073

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

Address: 132 ROYAL PALM WAY, PALM BEACH, FL, 33480
Mail Address: 132 ROYAL PALM WAY, ATTN: EILEEN DALY, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICKLE, GARRISON D. Director 132 ROYAL PALM WAY, PALM BEACH, FL
MCNAMARA, GERALDINE M. Director 114 WEST 47TH ST., NEW YORK, NY
FRANKEL CHARLES J Director 280 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432
MCDERMOTT RICHARD G Director 3055 CARDINAL DR., VERO BEACH, FL
JOHANNSEN JAMES Director 765 SEAGATE DRIVE, NAPLES, FL
DALY EILEEN J Secretary 132 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REINSTATEMENT 2001-10-19 - -
CHANGE OF MAILING ADDRESS 2001-10-19 132 ROYAL PALM WAY, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2001-01-16 - -

Documents

Name Date
Misc. 2004-01-13
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-10-19
Amendment 2001-01-16
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State