FLORIDA SHORES BANK - SOUTHEAST - Florida Company Profile
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| Entity Name: | FLORIDA SHORES BANK - SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 15 Jan 2014 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2014 (12 years ago) |
| Document Number: | P06000115536 |
| FEI/EIN Number | 205502147 |
| Address: | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVISSER LEON P | Director | 5816 N.W. 26TH COURT, BOCA RATON, FL, 33496 |
| SEWICK ROBERT E | President | 1900 S. OCEAN BLVD. #10F, LAUDERDALE BY THE SEA, FL, 33962 |
| GALLO WILLIAM | Chairman | 4010 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| KAPER N. DALE | Director | 106 EAST 8TH STREET, HOLLAND, MI, 49423 |
| SMITH BENJ P | Director | 400 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| SEWICK ROBERT E | Agent | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ERNSTEEN JOSEPH E | Vice Chairman | 7063 BRUNSWICK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-01-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000007176. MERGER NUMBER 900000137729 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| AMENDMENT | 2012-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | SEWICK, ROBERT E | - |
| AMENDMENT | 2011-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001074265 | ACTIVE | 1000000697203 | BROWARD | 2015-10-16 | 2025-12-04 | $ 1,237.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001074273 | ACTIVE | 1000000697204 | BROWARD | 2015-10-16 | 2035-12-04 | $ 3,063.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2012-06-19 |
| ANNUAL REPORT | 2012-02-14 |
| Amendment | 2011-08-10 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-21 |
| Domestic Profit | 2006-09-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State