Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33919
    5. ›
  5. FLORIDA GULF BANK

FLORIDA GULF BANK

Company Details

Entity Name: FLORIDA GULF BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 2000 (24 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
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA GULF BANK EMPLOYEE 401(K) PROFIT SHARING PLAN 2013 651062853 2014-06-13 FLORIDA GULF BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing GREG RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing GREG RIZZUTO
Valid signature Filed with authorized/valid electronic signature
FLORIDA GULF BANK EMPLOYEE 401(K) PROFIT SHARING PLAN 2013 651062853 2014-06-13 FLORIDA GULF BANK 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing GREG RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing GREG RIZZUTO
Valid signature Filed with authorized/valid electronic signature
FLORIDA GULF BANK EMPLOYEE 401(K) PROFIT SHARING PLAN 2012 651062853 2013-04-02 FLORIDA GULF BANK 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2013-04-02
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-02
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
FLORIDA GULF BANK EMPLOYEE 401(K) PROFIT SHARING PLAN 2011 651062853 2012-03-30 FLORIDA GULF BANK 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Plan administrator’s name and address
Administrator’s EIN 651062853
Plan administrator’s name FLORIDA GULF BANK
Plan administrator’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
Administrator’s telephone number 2393324852

Signature of
Role Plan administrator
Date 2012-03-30
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-30
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
FLORIDA GULF BANK EMPLOYEE 401(K) PROFIT SHARING PLAN 2010 651062853 2011-04-07 FLORIDA GULF BANK 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Plan administrator’s name and address
Administrator’s EIN 651062853
Plan administrator’s name FLORIDA GULF BANK
Plan administrator’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
Administrator’s telephone number 2393324852

Signature of
Role Plan administrator
Date 2011-04-07
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-07
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
FLORIDA GULF BANK EMPLOYEE 401K PROFIT SHARING PLAN 2009 651062853 2010-07-12 FLORIDA GULF BANK 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 2393324852
Plan sponsor’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Plan administrator’s name and address
Administrator’s EIN 651062853
Plan administrator’s name FLORIDA GULF BANK
Plan administrator’s address 9101 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
Administrator’s telephone number 2393324852

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing WILLIAM P. VALENTI
Valid signature Filed with authorized/valid electronic signature

Director

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

Events

Event Type Filed Date Value Description
MERGER 2012-07-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000003738. MERGER NUMBER 100000124261

Related by officers

KIRBY LYNN A

KIRBY, LLC THE GREENERY OF SOUTHWEST FLORIDA, INC. KIRBY BOAT, LLC BNL CONSTRUCTION COMPANY NU-CAPE CONSTRUCTION INC SUNTRUST BANK, SOUTHWEST FLORIDA

MOORE JAMES W

SYMBIOTIC INDUSTRIES, LLC AUTO MOTIVE MACHINE, INC. JAMES W. MOORE, P.A. SPECTRUM PRIMARY CARE, INC. GM PROPERTIES, LLC 13345 BUILDING, INC. TIMUCUAN ASSET MANAGEMENT, INC. JDM2 VENTURE, LLC RIVERSIDE CAPITAL, L.L.C. CALOOSA GROUP, INC.

PALEN HOWARD E

FLORIDA WEST COAST, INC. SEDO, INC.

BRETT JAY A

CROSS+ROADS CAPITAL-STRONG CAGE, LLC A & M CONCEPTS, INC. TURTLE RUN LLC SPECIALTY SALES OF CENTRAL FLORIDA, INC. HAMILTON MARKETING, INC. BRETTAX, LLC UNCLE SAM, LLC ABSA INVESTMENT CO. ASSET PRESERVATION SYSTEMS, LLC CHINON CAPITAL INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated