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GATEWAY BANK OF FLORIDA - Florida Company Profile

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Company Details

Entity Name: GATEWAY BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATEWAY BANK OF FLORIDA 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: 17 Nov 2005 (20 years ago)
Date of dissolution: 27 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: P05000153196
FEI/EIN Number 202720570

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

Address: 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114
Mail Address: P. O. BOX 731619, ORMOND BEACH, FL, 32173, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHOLIAS DAVID K Director 1950 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
ANDERSON GEORGE Director 326 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
FLEUCHAUS P.T. C Director 200 SOUTH BEACH STREET, ORMOND BEACH, FL, 32174
KALIN BARRY Director 100 JOHN ANDERSON, ORMOND BEACH, FL, 32176
LEVINE SID Director 109 EXECUTIVE CIRCLE, DAYTONA BEACH, FL, 32114
MAHOLIAS DAVID Agent 1950 WEST INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL, 321141218

Events

Event Type Filed Date Value Description
MERGER 2017-04-27 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTERSTATE BANK OF FLORIDA, N.A.. MERGER NUMBER 900000170899
REGISTERED AGENT NAME CHANGED 2013-04-03 MAHOLIAS, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 1950 WEST INTERNATIONAL SPEEDWAY BOULEVARD, DAYTONA BEACH, FL 32114-1218 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-28 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2006-04-18 1950 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 -

Documents

Name Date
Merger 2017-04-27
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State