| Entity Name: | FIRST WESTERN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST WESTERN BANK 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: | 14 Oct 1986 (39 years ago) |
| Date of dissolution: | 06 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Apr 2004 (21 years ago) |
| Document Number: | J37899 |
| FEI/EIN Number |
592497326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5854 SOUTH FLAMINGO ROAD, COOPER CITY, FL |
| Mail Address: | 5854 SOUTH FLAMINGO ROAD, COOPER CITY, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINOFF DAVID E | Director | 11265 ROUNDELAY ROAD, COOPER CITY, FL, 33026 |
| MALINOFF DAVID E | President | 11265 ROUNDELAY ROAD, COOPER CITY, FL, 33026 |
| LEGG ROBERT P. | Director | 1800 N. DOUGLAS ROAD, PEMBROKE PINES, FL |
| LINTON DONALD | Director | 3000 ABEL ROAD, LAKE PLACID, FL, 33852 |
| KAPLAN EDWARD | Director | 3822 N. 41ST AVENUE, HOLLYWOOD, FL, 33021 |
| KELLER RICHARD | Director | 2780 S.W. 116 AVENUE, DAVIE, FL, 33330 |
| OGONOWSKI ROBERT E | Vice President | 3917 LYMESTONE DRIVE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000022909. MERGER NUMBER 500000048715 |
| AMENDMENT | 1988-07-13 | - | - |
| AMENDMENT | 1988-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
