Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33062
    5. ›
  5. FLORIDA SHORES BANCORP, INC.

FLORIDA SHORES BANCORP, INC.

Company Details

Entity Name: FLORIDA SHORES BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jul 2006 (19 years ago)
Date of dissolution: 15 Jan 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jan 2014 (11 years ago)
Document Number: P06000091944
FEI/EIN Number 205501958
Address: 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
Mail Address: 106 EAST 8TH STREET, HOLLAND, MI, 49423
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2014 205501958 2015-07-24 FLORIDA SHORES BANCORP, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DEBRA KUHN
Valid signature Filed with authorized/valid electronic signature
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2014 205501958 2015-09-24 FLORIDA SHORES BANCORP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing DEBRA KUHN
Valid signature Filed with authorized/valid electronic signature
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2013 205501958 2014-07-17 FLORIDA SHORES BANCORP, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2012 205501958 2013-08-05 FLORIDA SHORES BANCORP, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing N. DALE KAPER
Valid signature Filed with authorized/valid electronic signature
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2011 205501958 2012-07-18 FLORIDA SHORES BANCORP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 205501958
Plan administrator’s name FLORIDA SHORES BANCORP, INC.
Plan administrator’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9548762310

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing N. DALE KAPER
Valid signature Filed with authorized/valid electronic signature
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2010 205501958 2011-07-22 FLORIDA SHORES BANCORP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 205501958
Plan administrator’s name FLORIDA SHORES BANCORP, INC.
Plan administrator’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9548762310

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing N. DALE KAPER
Valid signature Filed with authorized/valid electronic signature
FLORIDA SHORES BANCORP, INC. 401(K) PLAN 2009 205501958 2010-09-16 FLORIDA SHORES BANCORP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 522120
Sponsor’s telephone number 9548762310
Plan sponsor’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 205501958
Plan administrator’s name FLORIDA SHORES BANCORP, INC.
Plan administrator’s address 400 N. FEDERAL HWY, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9548762310

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing GEORGE M. GARDNER, JR., CPA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KAPER N. DALE Agent 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Chief Executive Officer

Name Role Address
SMITH III BENJAMIN A Chief Executive Officer 106 EAST 8TH STREET, HOLLAND, MI, 49423

President

Name Role Address
KAPER NORLAN D President 1908 TALAMORE CT SE, GRAND RAPIDS, MI, 49546

Events

Event Type Filed Date Value Description
MERGER 2014-01-15 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000000816. MERGER NUMBER 100000137721
AMENDMENT 2013-09-26 No data No data
AMENDMENT 2011-08-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 No data
CHANGE OF MAILING ADDRESS 2007-02-14 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-14 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 No data

Documents

Name Date
Amendment 2013-09-26
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-21
Amendment 2011-08-16
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-02-14

Related by officers

SMITH III BENJAMIN A

FLORIDA SHORES SHAMROCK, INC. FLORIDA SHORES COASTAL, INC.

KAPER NORLAN D

FLORIDA SHORES SHAMROCK, INC. FLORIDA SHORES COASTAL, INC.

KAPER N. DALE

ST. CLOUD COLLECTION, LLC FLORIDA SHORES SERVICE COMPANY FLORIDA SHORES BANK - SOUTHWEST SMITH ASSOCIATES BANK FUND MANAGEMENT LLC FLORIDA SHORES BANK - SOUTHEAST

Related by address

400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

POMPANO ONE LLC

106 EAST 8TH STREET, HOLLAND, MI, 49423

SMITH ASSOCIATES FLORIDA BANKING FUND II LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated