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TAMPA BAY BANKING COMPANY - Florida Company Profile

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Company Details

Entity Name: TAMPA BAY BANKING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY BANKING COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Dec 2011 (13 years ago)
Document Number: J53035
FEI/EIN Number 592775258

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

Address: 601 BAYSHORE BLVD, SUITE 900, TAMPA, FL, 33606, US
Mail Address: C/O Corporate Secretary, PO BOX 1, TAMPA, FL, 33601-0001, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMAN JAMES LJr. Director 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606
WEST WILLIAM O Director 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606
Miller Susan K Chief Financial Officer 601 BAYSHORE BLVD, TAMPA, FL, 33606
Neil Thomas C President 601 BAYSHORE BLVD, TAMPA, FL, 33606
Territo Frank Seni 601 BAYSHORE BLVD, TAMPA, FL, 33606
Ross Carly O Asso 601 BAYSHORE BLVD, TAMPA, FL, 33606
Territo Frank Agent 601 Bayshore Blvd., Tampa, FL, 33606

Form 5500 Series

Employer Identification Number (EIN):
591447189
Plan Year:
2011
Number Of Participants:
208
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 601 Bayshore Blvd., Suite 900, Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2022-03-10 Territo, Frank -
CHANGE OF MAILING ADDRESS 2020-08-27 601 BAYSHORE BLVD, SUITE 900, TAMPA, FL 33606 -
NAME CHANGE AMENDMENT 2011-12-29 TAMPA BAY BANKING COMPANY -
AMENDMENT 2011-07-18 - -
AMENDED AND RESTATEDARTICLES 2009-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 601 BAYSHORE BLVD, SUITE 900, TAMPA, FL 33606 -
AMENDMENT 1996-05-16 - -
AMENDMENT 1987-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State