FLORIDA GULF BANK - Florida Company Profile
| Entity Name: | FLORIDA GULF BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA GULF 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: | 30 Nov 2000 (25 years ago) |
| Date of dissolution: | 30 Jul 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2012 (13 years ago) |
| Document Number: | P00000110834 |
| FEI/EIN Number |
651062853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 COLLEGE POINTE COURT, FT MYERS, FL, 33919 |
| Mail Address: | 9101 COLLEGE POINTE COURT, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRBY LYNN A | Director | 1406 S.E. 46TH LANE, #4, CAPE CORAL, FL, 33904 |
| MOORE JAMES W | Director | 12800 UNIVERSITY DRIVE, SUITE 300, FT MYERS, FL, 33907 |
| PALEN HOWARD E | Director | 10181 SIX MILE CYPRESS PKWY, FT MYERS, FL, 33912 |
| MACHIZ STEPHEN | Director | 12881 TERABELLA WAY, FT MYERS, FL, 33912 |
| BRETT JAY A | Director | 9100 COLLEGE POINTE CT, FORT MYERS, FL, 33919 |
| WILLIAMS TRUDI A | Director | 5621 BANNER DRIVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-07-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000003738. MERGER NUMBER 100000124261 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 9101 COLLEGE POINTE COURT, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 9101 COLLEGE POINTE COURT, FT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State