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  5. FLAGSHIP BANK

FLAGSHIP BANK

Company Details

Entity Name: FLAGSHIP BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Oct 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: P05000144296
FEI/EIN Number 202472079
Address: 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL, 33761
Mail Address: 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VT356QLU1SWW81 P05000144296 US-FL GENERAL ACTIVE 2005-10-24

Addresses
Legal C/O PEARLMAN, RICHARD, 2457 CARE DRIVE, 203, TALLAHASSEE, US-FL, US, 32308
Headquarters 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, US-FL, US, 33761

Registration details
Registration Date 2021-03-17
Last Update 2024-02-16
Status ISSUED
Next Renewal 2025-03-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000144296

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAGSHIP BANK 401K PLAN 2023 202472079 2024-03-14 FLAGSHIP BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-23
Business code 522110
Sponsor’s telephone number 7274512020
Plan sponsor’s address 29750 US HIGHWAY 19 N, CLEARWATER, FL, 33761
FLAGSHIP BANK 401K PLAN 2022 202472079 2023-03-06 FLAGSHIP BANK 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-23
Business code 522110
Sponsor’s telephone number 7274512020
Plan sponsor’s address 29750 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2023-03-06
Name of individual signing KENNETH BAILEY
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP BANK 401K PLAN 2021 202472079 2022-04-05 FLAGSHIP BANK 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-23
Business code 522110
Sponsor’s telephone number 7274512020
Plan sponsor’s address 29750 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing KENNETH BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing KENNETH BAILEY
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP BANK 401K PLAN 2020 202472079 2021-03-02 FLAGSHIP BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-23
Business code 522110
Sponsor’s telephone number 7274512020
Plan sponsor’s address 29750 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing KENNETH BAILEY
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP BANK 401K PLAN 2019 202472079 2020-02-24 FLAGSHIP BANK 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-23
Business code 522110
Sponsor’s telephone number 7274512020
Plan sponsor’s address 29750 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-02-24
Name of individual signing KENNETH BAILEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Pearlman Richard Agent 2457 Care Drive, TALLAHASSEE, FL, 32308

Director

Name Role Address
Brandon David L Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761
Hockman Ronald S Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761
Klein Mark S Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761
Marks O. K Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761
McGivney ROBERT B Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761
Oliveri Joseph L Director 29750 U.S. HWY 19 N., CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-10-28 FLAGSHIP BANK No data
REGISTERED AGENT NAME CHANGED 2019-10-25 Pearlman, Richard No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-25 2457 Care Drive, 203, TALLAHASSEE, FL 32308 No data
AMENDMENT 2009-07-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-15 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL 33761 No data
CHANGE OF MAILING ADDRESS 2007-05-15 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL 33761 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
Name Change 2019-10-28
AMENDED ANNUAL REPORT 2019-10-25
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14

Related by officers

Brandon David L

JEFFERSON BANKSHARES, INC. ADDED ATTIC, L.L.C.

Hockman Ronald S

JEFFERSON BANKSHARES, INC. WEST FLORIDA BANK CORPORATION 8404 WILSKY, LLC

Klein Mark S

WEST FLORIDA BANK CORPORATION

Oliveri Joseph L

JEFFERSON BANKSHARES, INC.

Pearlman Richard

IGLER AND PEARLMAN, P.A.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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