July 10, 2014 11:45 PM ET

Banks

Company Overview of Florida Community Banks Inc.

Company Overview

Florida Community Banks, Inc. operates as the holding company for Florida Community Bank that provides commercial banking products and services to individuals, small and medium-sized businesses, professionals, and other local organizations in southwestern Florida. Its deposit products include demand deposit accounts, time deposits, negotiable order of withdrawal accounts, money market accounts, savings accounts, certificates of deposit, and various retirement accounts. The company’s loan portfolio comprises consumer loans, automobile loans, real estate equity lines of credit, education loans, and real estate loans secured by single-family residences; commercial and business loans for ...

1400 North 15th Street

Immokalee, FL 34142-2202

United States

Founded in 1923

180 Employees

Phone:

239-657-3171

Key Executives for Florida Community Banks Inc.

Chief Executive Officer
Age: 50
Executive Chairman
Age: 71
Chief Financial Officer
Age: 55
Chairman of Florida Community Bank
Age: 64
Area President of Labelle
Age: 73
Compensation as of Fiscal Year 2014.

Florida Community Banks Inc. Key Developments

SEC Revokes Registration Of Registered Securities Of Florida Community Banks

An Administrative Law Judge has issued an Order Making Findings and Revoking Registrations by Default as to Florida Community Banks, Inc. The Order Instituting Proceedings alleged that the company repeatedly failed to file timely periodic reports while their securities were registered with the Securities and Exchange Commission (SEC or the Commission). The Default Order finds these allegations to be true as to the company, and revokes the registration of each class of their registered securities, pursuant to Section 12(j) of the Securities Exchange Act of 1934.

SEC Orders Hearings On Registration Suspension Or Revocation Against Florida Community Banks Inc. For Failure To Make Required Periodic Filings

In conjunction with trading suspension, Securities and Exchange Commission (SEC or the commission) also instituted public administrative proceedings to determine whether to revoke or suspend for a period not exceeding twelve months the registration of each class of the securities of Florida Community Banks Inc. for failure to make required periodic filings with the Commission. In this Order, the Division of Enforcement (Division) alleges that the company was delinquent in their required periodic filings with the Commission. In this proceeding, instituted pursuant to Exchange Act Section 12(j), a hearing will be scheduled before an Administrative Law Judge. At the hearing, the judge will hear evidence from the Division and the company to determine whether the allegations of the Division contained in the Order, which the Division alleges constitute failures to comply with Exchange Act Section 13(a) and Rules 13a-1 and 13a-13 there under, are true. The judge in the proceeding will then determine whether the registrations pursuant to Exchange Act Section 12 of each class of the securities of company should be revoked or suspended for a period not exceeding twelve months. The Commission ordered that the Administrative Law Judge in this proceeding issue an initial decision not later than 120 days from the date of service of the order instituting proceedings.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
February 7, 2014
Eight Units in Mission Bay Office Plaza condominium
 

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