Sunshine Bank

LEI: 5493007470DJ5S7IM833

Entity

Legal Name

Sunshine Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Sunshine State Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Sunshine State Federal Savings and Loan Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

102 West Baker Street Plant City, Florida (US-FL), 33563 UNITED STATES

Headquarters Address (English)

102 West Baker Street Plant City, Florida (US-FL), 33563 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

30750

Entity Legal Form Code

Other (8888)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

8I3UVGYULPJQIP7FQV10

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-01-01 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2017-03-02 20:48:00

Last Update Date

2023-08-04 15:55:06

Next Renewal Date

2018-03-01 14:42:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

30750