Search icon

TOMOKA BANCORP, INC. - Florida Company Profile

Company Details

Entity Name: TOMOKA BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMOKA BANCORP, INC. 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: 25 Jun 1992 (33 years ago)
Date of dissolution: 03 Jan 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 1997 (28 years ago)
Document Number: V45880
FEI/EIN Number 593136288

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

Address: 201 S NOVA RD, ORMOND BEACH, FL, 32175-5058
Mail Address: 201 S NOVA RD, ORMOND BEACH, FL, 32175-5058
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHRENS ROBERT Director 1796 MITCHELL CT., DAYTONA BEACH, FL
DARGAN THOMAS H. President 61 ALBERTA, PONCE INLET, FL
DARGAN THOMAS H. Director 61 ALBERTA, PONCE INLET, FL
MILLER SANFORD Director 7 FERNWOOD TRAIL, ORMOND BEACH, FL
PRUETT OTIS Director 157 WINDWOOD CIRCLE, ORMOND BEACH, FL
FLEUCHAUS P. T. Director 200 S. BEACH STREET, ORMOND BEACH, FL
TORRENCE E. THOMAS Director 2018 BLAIS AVENUE, DAYTONA BEACH, FL
DARGAN THOMAS H. Agent 201 S NOVA RD, ORMOND BEACH, FL, 321755058

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-01-03 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE COLONIAL BANCGROUP, INC.. CORPORATE MERGER NUMBER 500000012385
REGISTERED AGENT NAME CHANGED 1994-07-25 DARGAN, THOMAS H. -
REGISTERED AGENT ADDRESS CHANGED 1994-07-25 201 S NOVA RD, ORMOND BEACH, FL 32175-5058 -

Documents

Name Date
MERGER 1997-01-03
Domestic Profit Articles 1997-01-03
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State