Charlotte State Bank & Trust

LEI: 549300L8L9JJ29KEYQ27

Entity

Legal Name

Language Code

Legal Address (English)

1100 Tamiami Trl Port Charlotte, Florida (US-FL), 33953 UNITED STATES

Headquarters Address (English)

1100 Tamiami Trl Port Charlotte, Florida (US-FL), 33953 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

27086

Entity Legal Form Code

Commercial Bank (3LXM)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1987-11-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-09-22 00:00:00

Recorded Date

2023-10-25 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-28 00:00:00

Recorded Date

2022-10-21 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-08-22 01:45:00

Last Update Date

2024-09-20 12:43:29

Next Renewal Date

2023-12-14 00:00:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

27086