CITIZENS BANK OF LAKE WALES is a Florida corporation, registered on May 8, 1920. It is based at CONFIRMED BY THE CIRCUIT COURTS., NOT AUTHORIZED TO DO BUSINESS. The company has since been marked inactive on the Florida register, is registered under company number 009702 and carries EIN 000000000. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITIZENS BANK OF LAKE WALES |
|---|---|
| Principal address | CONFIRMED BY THE CIRCUIT COURTS., NOT AUTHORIZED TO DO BUSINESSUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 8 May 1920 (over 106 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 009702 |
| EIN | 000000000 |
| Employees (modeled) | ≈888 employees2007 |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| Public records | 1 SoS registration |
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $332.6M2007 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | CITIZENS BANK OF LAKE WALES | 1920-05-08 | — | — | Inactive | |
Filing ID 009702 Jurisdiction Domestic · Corporation Principal address CONFIRMED BY THE CIRCUIT COURTS., NOT AUTHORIZED TO DO BUSINESS Registered agent — Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by CITIZENS BANK OF LAKE WALES with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Retirement plan assets | $969.2M |
|---|---|
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 1999–2008 |
| Sponsor EIN | 00-0000000 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2008 | — | — | $969.2M | — | Unknown | |
| 2007 | ≈888 | 652 (799 active) | $140,795 | $332.6M | 401(k) | |
| 2006 | ≈163 | 149 (147 active) | $55.3M | $5.1M | 401(k) | |
| 2005 | ≈163 | 152 (147 active) | — | $63.6M | Pension | |
| 2004 | ≈397 | 5,457 (357 active) | — | $66.6M | Pension | |
| 2003 | ≈637 | 560 (573 active) | — | $47.4M | 401(k) | |
| 2002 | ≈494 | 258 (445 active) | $75,806 | $12.7M | Pension | |
| 2001 | ≈471 | 400 (424 active) | $201,764 | $10.1M | 401(k) | |
| 2000 | ≈5,270 | 4,740 (4,740 active) | $86.5M | $138.3M | 401(k) | |
| 1999 | ≈1,740 | 520 (1,569 active) | $18.8M | $35.1M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to CITIZENS BANK OF LAKE WALES in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/4502-9184-5048.