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SILVERGATE BANK CORPORATION - Florida Company Profile

Company Details

Entity Name: SILVERGATE BANK CORPORATION
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: 11 Oct 1999 (26 years ago)
Date of dissolution: 18 Aug 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Aug 2000 (25 years ago)
Document Number: F99000005316
FEI/EIN Number 330244449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8100 LA MESA BLVD., LA MESA, CA, 91941
Mail Address: 8100 LA MESA BLVD., LA MESA, CA, 91941
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FRANK DENNIS S President 8100 LA MESA BLVD., LA MESA, CA, 91941
FRANK DENNIS S Chairman 8100 LA MESA BLVD., LA MESA, CA, 91941
FRANK DENNIS S Director 8100 LA MESA BLVD., LA MESA, CA, 91941
ROPER JENNIFER Vice President 12594 CAMINITO MIRA DEL MAR, SAN DIEGO, CA, 92130
EISELE DEREK J Secretary 8162 VIA PANACEA, SAN DIEGO, CA, 92129
EISELE DEREK J Director 8162 VIA PANACEA, SAN DIEGO, CA, 92129
CAMPBELL ROBERT C Director 60 BEDFORD ROAD, TORONTO, ONT., CANADA
EUDY JOHN D Director 300 VICTORIAN LANE, DANVILLE, CA, 94526
LEHMAN RICHARD S Director 10 EDGEWOOD ROAD, ST. LOUIS, MO, 63124

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-08-18 - -

Documents

Name Date
Withdrawal 2000-08-18
Foreign Profit 1999-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State