FLORIDA GULF BANCORP, INC. - Florida Company Profile
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| Entity Name: | FLORIDA GULF BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA GULF 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: | 23 Aug 2005 (20 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: | P05000118034 |
| FEI/EIN Number |
205653892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 COLLEGE POINTE CT, FT MYERS, FL, 33919 |
| Mail Address: | 9101 COLLEGE POINTE CT, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS KEVIN M | Director | 4507 SE 16TH PLACE, CAPE CORAL, FL, 33904 |
| KIRBY LYNN | Director | 15100 HARBOUR ISLE DRIVE, #801, FT MYERS, FL, 33908 |
| GRAVINA AMY B | Director | 1370 GASPARILLA DR, FT MYERS, FL |
| HENDRY ROBERT P | Director | 8672 NOTTINGHAM POINTE WAY, FORT MYERS, FL, 33912 |
| VALENTI WILLIAM P | Agent | 9101 COLLEGE POINTE CT, FT MYERS, FL, 33919 |
| VALENTI WILLIAM P | Director | 9101 COLLEGE POINTE CT, FT MYERS, FL, 33919 |
| BRETT JAY A | Director | 9911 CALOOSA YACHT & RACQUET CLUB DR, FT MYERS, FL |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-07-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IBERIABANK CORPORATION. MERGER NUMBER 300000124263 |
| AMENDMENT | 2010-03-23 | - | - |
| AMENDMENT | 2009-09-29 | - | - |
| SHARE EXCHANGE | 2006-09-29 | - | - |
| Name | Date |
|---|---|
| Merger | 2012-07-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| Amendment | 2010-03-23 |
| Amendment | 2009-09-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2007-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State