| 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 (5 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VT356QLU1SWW81 | P05000144296 | US-FL | GENERAL | ACTIVE | 2005-10-24 | |||||||||||||||||||
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| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAGSHIP BANK 401K PLAN | 2023 | 202472079 | 2024-03-14 | FLAGSHIP BANK | 64 | |||||||||||||||||||||||||||||||||
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| FLAGSHIP BANK 401K PLAN | 2022 | 202472079 | 2023-03-06 | FLAGSHIP BANK | 67 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-06 |
| Name of individual signing | KENNETH BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
