| Entity Name: | FIRST STATE BANK OF THE FLORIDA KEYS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST STATE BANK OF THE FLORIDA KEYS 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: | 13 Jan 1955 (70 years ago) |
| Date of dissolution: | 24 Oct 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Oct 1997 (27 years ago) |
| Document Number: | 182734 |
| FEI/EIN Number |
590752907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SIMONTON ST., KEY WEST, FL, 33040 |
| Mail Address: | 1201 SIMONTON ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, DANIEL | President | 12 AZALEA DRIVE, KEY WEST, FL |
| LEE, DANIEL | Director | 12 AZALEA DRIVE, KEY WEST, FL |
| SHARP, KAREN M. | Vice President | HAKYLUT LANE, CUDJOE KEY, FL |
| CASO, DIEGO L. | Vice President | 2518 FLAGLER AVENUE, KEY WEST, FL |
| CASO, DIEGO L. | Secretary | 2518 FLAGLER AVENUE, KEY WEST, FL |
| FERNANDEZ, DORIA, G | Vice President | 3716 NORTHSIDE DR, KEY WEST, FL |
| SPOTTSWOOD, JOHN M. | Chairman | 522 CAROLINE STREET, KEY WEST, FL |
| CASO, DIEGO L. | Agent | 1201 SIMONTON STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000091535. CORPORATE MERGER NUMBER 700000014847 |
| REGISTERED AGENT NAME CHANGED | 1989-08-10 | CASO, DIEGO L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-05 | 1201 SIMONTON STREET, KEY WEST, FL 33040 | - |
| NAME CHANGE AMENDMENT | 1988-02-23 | FIRST STATE BANK OF THE FLORIDA KEYS | - |
| AMENDMENT | 1987-02-23 | - | - |
| NAME CHANGE AMENDMENT | 1978-06-30 | FLORIDA KEYS FIRST STATE BANK | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-10-24 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
