| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001489790 | 9101 COLLEGE POINTE CT, FORT MYERS, FL, 33919 | 9101 COLLEGE POINTE CT, FORT MYERS, FL, 33919 | 239-332-4440 | |||||||||
|
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| Form type | D |
| File number | 021-140833 |
| Filing date | 2010-04-19 |
| File | View File |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
