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FLORIDA GULF BANK - Florida Company Profile

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Company Details

Entity Name: FLORIDA GULF BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 9101 COLLEGE POINTE COURT, FT MYERS, FL, 33919
Mail Address: 9101 COLLEGE POINTE COURT, FT MYERS, FL, 33919
ZIP code: 33919
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
651062853
Plan Year:
2013
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
72
Sponsors Telephone Number:

Events

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 -

Documents

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 Aug 2025

Sources: Florida Department of State