| Entity Name: | SILVERGATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Gabeire Osman | Vice President | 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037 |
| FRANK DENNIS | Director | 4250 EXECUTIVE SQ SUITE 300, La Jolla, CA, 92037 |
| LANE ALAN | Chief Executive Officer | 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037 |
| EISELE DEREK | President | 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037 |
| 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 |
| Gabeire Osman | Secretary | 4250 EXECUTIVE SQ STE 300, La Jolla, CA, 92037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 4250 EXECUTIVE SQ STE 300, La Jolla, CA 92037 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 4250 EXECUTIVE SQ STE 300, La Jolla, CA 92037 | - |
| 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 Apr 2025
Sources: Florida Department of State
