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NAPLES BANCORP, INC. - Florida Company Profile

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Company Details

Entity Name: NAPLES BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAPLES BANCORP, INC. 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: 18 Jun 2004 (21 years ago)
Date of dissolution: 17 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2012 (13 years ago)
Document Number: P04000093839
FEI/EIN Number 201263541

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

Address: 4099 TAMIAMI TRAIL NORTH #100, NAPLES, FL, 34103
Mail Address: 4099 TAMIAMI TRAIL NORTH #100, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREY EUGENE U Director 4101 GULFSHORE BLVD NORTH PH2, NAPLES, FL, 34103
VOGEL RICHARD D Director 168 NORTH ST, NAPLES, FL, 34108
KAPLAN ELLIOT S Director 7575 PELICAN BAY BLVD #1801, NAPLES, FL, 34108
MATTHEW KIRST Chief Executive Officer 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103
MATTHEW KIRST Agent 4099 N TAMIAMI TRAIL #100, NAPLES, FL, 34103
MURRAY KENNETH R Director 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001478123
Phone:
239-430-2500

Latest Filings

Form type:
D
File number:
021-145867
Filing date:
2010-08-03
File:
Form type:
D
File number:
021-136677
Filing date:
2010-01-14
File:
Form type:
D
File number:
021-136677
Filing date:
2009-12-07
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-17 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 MATTHEW, KIRST -
AMENDMENT 2012-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2011-08-11 4099 N TAMIAMI TRAIL #100, NAPLES, FL 34103 -
AMENDMENT 2010-06-18 - -
AMENDMENT 2009-11-23 - -
AMENDMENT 2009-03-24 - -
AMENDMENT 2009-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-21 4099 TAMIAMI TRAIL NORTH #100, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2005-03-21 4099 TAMIAMI TRAIL NORTH #100, NAPLES, FL 34103 -

Documents

Name Date
Voluntary Dissolution 2012-07-17
ANNUAL REPORT 2012-04-30
Amendment 2012-02-03
ANNUAL REPORT 2011-08-11
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-09-17
Amendment 2010-06-18
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2010-01-20
Amendment 2009-11-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State