| 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 |
| 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 |
| 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 | - |
| 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
