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  5. TAMPA BAY BANKING COMPANY

TAMPA BAY BANKING COMPANY

Company Details

Entity Name: TAMPA BAY BANKING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 1987 (38 years ago)
Document Number: J53035
FEI/EIN Number 592775258
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMPA BAY BANKING COMPANY GROUP WELFARE BENEFITS PLAN 2011 591447189 2012-12-10 TAMPA BAY BANKING COMPANY 208
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1996-11-01
Business code 522110
Sponsor’s telephone number 8138721259
Plan sponsor’s mailing address 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606
Plan sponsor’s address 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 591447189
Plan administrator’s name LINDA BOWEN, TRUSTEE TAMPA BAY BANKING COMPANY
Plan administrator’s address 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606
Administrator’s telephone number 8138721259

Number of participants as of the end of the plan year
Active participants 218

Signature of
Role Plan administrator
Date 2012-12-06
Name of individual signing LINDA BOWEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Territo Frank Agent 601 Bayshore Blvd., Tampa, FL, 33606

Director

Name Role Address
WEST WILLIAM O Director 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606

Chairman

Name Role Address
FERMAN JAMES LJr. Chairman 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606

Chief Financial Officer

Name Role Address
Miller Susan K Chief Financial Officer 601 BAYSHORE BLVD, TAMPA, FL, 33606

President

Name Role Address
Neil Thomas C President 601 BAYSHORE BLVD, TAMPA, FL, 33606

Seni

Name Role Address
Territo Frank Seni 601 BAYSHORE BLVD, TAMPA, FL, 33606

Asso

Name Role Address
Ross Carly O Asso 601 BAYSHORE BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-12-29 TAMPA BAY BANKING COMPANY No data
AMENDMENT 2011-07-18 No data No data
AMENDED AND RESTATEDARTICLES 2009-12-04 No data No data
AMENDMENT 1996-05-16 No data No data
AMENDMENT 1987-04-23 No data No data

Related by officers

WEST WILLIAM O

TBC ASSETS, LLC TBC LAND, LLC TBC HOMES, LLC TBOT MADDALENA, LLC TBOT TIERRA VERDE, LLC HPB FISHHAWK RANCH II, LLC TBOT HOWELL PARK, LLC THE BANK OF TAMPA TBC INSURANCE, INC.

FERMAN JAMES LJr.

JLF 301, LLC FERMAN PASCO HOLDINGS, LLC FERMAN SUNSHINE MOTORS, INC. THE BANK OF TAMPA FERMAN PREMIER FINANCE, LLC FERMAN MOTOR CAR COMPANY, INC. SFFIG, INC. GULF COAST CCM, INC. CIGAR CITY MOTOR LEASING, INC. FERMAN MANAGEMENT SERVICES CORPORATION

Miller Susan K

OWL'S NEST SANCTUARY FOR WILDLIFE INC RING POWER CORPORATION THE BANK OF TAMPA TBOT, INC. FLORIDA INVESTMENT ADVISORS, INC.

Neil Thomas C

TBOT, INC.

Territo Frank

KDMB PROPERTIES, LLC THE BANK OF TAMPA TBOT, INC.

Related by address

601 BAYSHORE BLVD, SUITE 900, TAMPA, FL, 33606, US

HPB FISHHAWK RANCH II, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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