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  5. FLORIDA GULF BANK

FLORIDA GULF BANK - Florida Company Profile

Company Details

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 (24 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

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

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

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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MOORE JAMES W

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PALEN HOWARD E

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BRETT JAY A

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Companies related by address

No other companies in our directory share the same address as FLORIDA GULF BANK

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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