| Entity Name: | SUNCOAST BANKERS COMPLIANCE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 1986 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2006 (18 years ago) |
| Document Number: | N17614 |
| FEI/EIN Number | 59-2749914 |
| Address: | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 |
| Mail Address: | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Steen, Suzie | Agent | C/O First National Bank of Pasco, 13315 US Hwy 301, Dade City, FL 33525 |
| Name | Role | Address |
|---|---|---|
| O'Steen, SUZIE | Director | C/O First National Bank of Pasco, 13315 US HWY. 301 DADE CITY, FL 33525 |
| Rader, Teri | Director | 201 N. Franklin St, Suite 1625 Tampa, FL 33602 |
| Tartara, Alice | Director | 4700 140th Avenue North, Clearwater, FL 33762 |
| Glickman, Betsy | Director | 1401 Manatee Avenue West, Suite 1200 Bradenton, FL 34205 |
| Name | Role | Address |
|---|---|---|
| O'Steen, SUZIE | Secretary | C/O First National Bank of Pasco, 13315 US HWY. 301 DADE CITY, FL 33525 |
| Name | Role | Address |
|---|---|---|
| Crew, Liz | RD | C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct. Zephyrhills, FL 33541 |
| Name | Role | Address |
|---|---|---|
| Crew, Liz | Registrar | C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct. Zephyrhills, FL 33541 |
| Name | Role | Address |
|---|---|---|
| Rader, Teri | Chairman | 201 N. Franklin St, Suite 1625 Tampa, FL 33602 |
| Tartara, Alice | Chairman | 4700 140th Avenue North, Clearwater, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Tartara, Alice | Advisor | 4700 140th Avenue North, Clearwater, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Glickman, Betsy | Treasurer | 1401 Manatee Avenue West, Suite 1200 Bradenton, FL 34205 |
| Name | Role | Address |
|---|---|---|
| Harrington, Jill | President | 3501 E. Frontage Rd., Suite 200 Tampa, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | O'Steen, Suzie | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | C/O First National Bank of Pasco, 13315 US Hwy 301, Dade City, FL 33525 | No data |
| CANCEL ADM DISS/REV | 2006-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 1991-09-25 | No data | No data |
| AMENDMENT | 1990-05-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
