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THE PALM BANK - Florida Company Profile

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Company Details

Entity Name: THE PALM BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PALM 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: 16 Dec 2002 (23 years ago)
Date of dissolution: 31 May 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 May 2012 (13 years ago)
Document Number: P02000131773
FEI/EIN Number 043730999

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 10809, TAMPA, FL, 33679
Address: 2302 S MACDILL AVE, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAINES WILLIAM L Chairman 120 5TH AVE 11TH FLOOR, NEW YORK, NY, 10011
HAINES WILLIAM L Director 120 5TH AVE 11TH FLOOR, NEW YORK, NY, 10011
COVINGTON ROBERT S Director 3707 W CORONA ST, TAMPA, FL, 33629
POPE CHARLES L Executive Vice President 2404 S. CARDENAS AVE., TAMPA, FL, 33629
PEPPER NANCY Secretary 502 S FREMONT AVE APT 724, TAMPA, FL, 33606
PEPPER NANCY Vice President 502 S FREMONT AVE APT 724, TAMPA, FL, 33606
GREEN BRIAN C Secretary 10080 11TH ST N APT 106, ST PETERSBURG, FL, 33716
YADLEY GREGORY C Agent 101 EAST KENNEDY BLVD, TAMPA, FL, 33602
COVINGTON ROBERT S President 3707 W CORONA ST, TAMPA, FL, 33629

Form 5500 Series

Employer Identification Number (EIN):
043730999
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
43
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2012-05-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000123081
REGISTERED AGENT NAME CHANGED 2010-12-17 YADLEY, GREGORY C -
REGISTERED AGENT ADDRESS CHANGED 2010-12-17 101 EAST KENNEDY BLVD, STE 2800, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 2302 S MACDILL AVE, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2008-04-14 2302 S MACDILL AVE, TAMPA, FL 33629 -

Documents

Name Date
Merger 2012-05-31
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-02-22
Reg. Agent Change 2010-12-17
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-18

Trademarks

Serial Number:
78424596
Mark:
THE PALM BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-05-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE PALM BANK

Goods And Services

For:
BANKING SERVICES PROVIDED IN PERSON, BY TELEPHONE, AND ON-LINE
First Use:
2003-02-11
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78424594
Mark:
PALM BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-05-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PALM BANK

Goods And Services

For:
BANKING SERVICES PROVIDED IN PERSON, BY TELEPHONE, AND ON-LINE
First Use:
2003-02-11
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78372389
Mark:
THE PALM BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-02-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE PALM BANK

Goods And Services

For:
BANKING SERVICES PROVIDED IN PERSON, BY TELEPHONE, AND ON-LINE
First Use:
2003-02-11
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State