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GOLD BANK - Florida Company Profile

Company Details

Entity Name: GOLD BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD 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: 06 Dec 1988 (36 years ago)
Date of dissolution: 25 Oct 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Oct 2004 (20 years ago)
Document Number: J82985
FEI/EIN Number 592857331

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

Address: 4502 CORTEZ ROAD, BRADENTON, FL, 34210
Mail Address: 4502 CORTEZ ROAD, BRADENTON, FL, 34210
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FROELICH DAVE Secretary 4502 CORTEZ ROAD WEST, BRADENTON, FL, 34210
NEFF JERRY L Director 5508 31ST COURT E, ELLENTON, FL, 34222
NEFF JERRY L President 5508 31ST COURT E, ELLENTON, FL, 34222
RUSS J GARY Chairman 16500 SINGLETARY ROAD, MYAKKA CITY, FL, 34251
COMPARETTO MARIO Director 1800 NORTH GATE BLVD A-8, SARASOTA, FL, 34234
HAGMAN WILLIAM Director 224 VIA NAPOLI, NAPLES, FL, 341057110
MILLER, TIMOTHY I. Director 3203 52 AVE. DRIVE WEST, BRADENTON, FL, 34207

Events

Event Type Filed Date Value Description
MERGER 2004-10-25 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOLD BANK. MERGER NUMBER 900000050259
CHANGE OF PRINCIPAL ADDRESS 2003-08-01 4502 CORTEZ ROAD, BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2003-08-01 4502 CORTEZ ROAD, BRADENTON, FL 34210 -
AMENDMENT AND NAME CHANGE 2002-10-09 GOLD BANK -
AMENDMENT 2001-12-24 - -
CORPORATE MERGER 1998-03-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000017529
CORPORATE MERGER NAME CHANGE 1998-03-23 AMERICAN BANK CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1995-12-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008063
AMENDMENT 1994-07-15 - -
AMENDMENT 1994-03-22 - -

Documents

Name Date
Merger 2004-10-25
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-08-01
Amendment and Name Change 2002-10-09
ANNUAL REPORT 2002-02-25
Amendment 2001-12-24
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State