| Entity Name: | HILLCREST BANK FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLCREST BANK 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: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000086523 |
| FEI/EIN Number |
203870332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5325 AIRPORT ROAD, NAPLES, FL, 34109 |
| Mail Address: | 8889 PELICAN BAY BLVD STE 200, NAPLES, FL, 34108 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYER JOEL L | Director | 1948 ORCHARD STREET, CHICAGO, IL, 60614 |
| BLITT IRWIN | Director | 8522 W. 89TH STREET, LEAWOOD, KS, 66206 |
| VEINTIMILLA PABLO X | President | 767 COLDSTREAM COURT, NAPLES, FL, 3410- |
| VEINTIMILLA PABLO X | Secretary | 767 COLDSTREAM COURT, NAPLES, FL, 3410- |
| VEINTIMILLA PABLO X | Director | 767 COLDSTREAM COURT, NAPLES, FL, 3410- |
| FINGERSH JACK N | Chairman | 8231 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| FINGERSH JACK N | Director | 8231 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| MILLER ALAN | Director | 15303 PEMBROKE POINT, NAPLES, FL, 34110 |
| D'JAMOOS JOSEPH L | Director | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 5325 AIRPORT ROAD, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-10 |
| Domestic Profit | 2006-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
