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SILVERGATE BANK

Company Details

Entity Name: SILVERGATE BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 May 2009 (16 years ago)
Date of dissolution: 25 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2020 (5 years ago)
Document Number: F09000002160
FEI/EIN Number 330244449
Address: 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037, US
Mail Address: 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037, US
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
FRANK DENNIS Director 4250 EXECUTIVE SQ SUITE 300, La Jolla, CA, 92037

Chief Executive Officer

Name Role Address
LANE ALAN Chief Executive Officer 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037

President

Name Role Address
EISELE DEREK President 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037

Executive Vice President

Name Role Address
FRAHER KATHLEEN Executive Vice President 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037
BONINO JOHN Executive Vice President 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037

Secretary

Name Role Address
Gabeire Osman Secretary 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037

Vice President

Name Role Address
Gabeire Osman Vice President 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 4250 EXECUTIVE SQ STE 300, La Jolla, CA 92037 No data
CHANGE OF MAILING ADDRESS 2017-03-31 4250 EXECUTIVE SQ STE 300, La Jolla, CA 92037 No data

Documents

Name Date
WITHDRAWAL 2020-03-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-11

Date of last update: 01 Jan 2025

Sources: Florida Department of State