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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-08-18 | - | - |
Name | Date |
---|---|
Withdrawal | 2000-08-18 |
Foreign Profit | 1999-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State