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FLAGSHIP BANK - Florida Company Profile

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Company Details

Entity Name: FLAGSHIP BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLAGSHIP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Oct 2019 (6 years ago)
Document Number: P05000144296
FEI/EIN Number 202472079

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

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

Key Officers & Management

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
Pearlman Richard Agent 2457 Care Drive, TALLAHASSEE, FL, 32308

Legal Entity Identifier

LEI Number:
254900VT356QLU1SWW81

Registration Details:

Initial Registration Date:
2021-03-17
Next Renewal Date:
2025-03-02
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
202472079
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-10-28 FLAGSHIP BANK -
REGISTERED AGENT NAME CHANGED 2019-10-25 Pearlman, Richard -
REGISTERED AGENT ADDRESS CHANGED 2019-10-25 2457 Care Drive, 203, TALLAHASSEE, FL 32308 -
AMENDMENT 2009-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-15 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2007-05-15 29750 U.S. HWY 19 N., SUITE 100, CLEARWATER, FL 33761 -

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

Trademarks

Serial Number:
88799946
Mark:
FLAGSHIP BANK
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2020-02-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLAGSHIP BANK

Goods And Services

For:
Banking services; none of the foregoing relating to the life sciences
First Use:
2019-10-18
International Classes:
036 - Primary Class
Class Status:
ABANDONED

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Date of last update: 02 Jul 2025

Sources: Florida Department of State