| Entity Name: | FLORIDA SHORES BANK - SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SHORES BANK - SOUTHEAST 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: | 07 Sep 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: | P06000115536 |
| FEI/EIN Number |
205502147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 400 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
