| Entity Name: | FLORIDA BANK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | P07000005264 |
| FEI/EIN Number | 208732828 |
| Address: | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Mail Address: | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1370914 | 201 NORTH FRANKLIN STREET, SUITE 2800, TAMPA, FL, 33602 | 201 NORTH FRANKLIN STREET, SUITE 2800, TAMPA, FL, 33602 | 813-367-5270 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 425 |
| File number | 000-53813 |
| Filing date | 2014-11-04 |
| File | View File |
Filings since 2014-10-23
| Form type | 425 |
| File number | 000-53813 |
| Filing date | 2014-10-23 |
| File | View File |
Filings since 2014-10-23
| Form type | 425 |
| File number | 000-53813 |
| Filing date | 2014-10-23 |
| File | View File |
Filings since 2013-08-20
| Form type | D |
| File number | 021-201640 |
| Filing date | 2013-08-20 |
| File | View File |
Filings since 2012-05-03
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2012-05-03 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-05-01
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2012-05-01 |
| Reporting date | 2012-04-25 |
| File | View File |
Filings since 2012-04-18
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2012-04-18 |
| Reporting date | 2012-04-12 |
| File | View File |
Filings since 2012-04-12
| Form type | 15-12G |
| File number | 000-53813 |
| Filing date | 2012-04-12 |
| File | View File |
Filings since 2012-04-09
| Form type | DEF 14A |
| File number | 000-53813 |
| Filing date | 2012-04-09 |
| Reporting date | 2012-04-25 |
| File | View File |
Filings since 2012-04-06
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2012-04-06 |
| Reporting date | 2012-04-02 |
| File | View File |
Filings since 2012-03-22
| Form type | 10-K |
| File number | 000-53813 |
| Filing date | 2012-03-22 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2012-02-21 |
| Reporting date | 2012-02-21 |
| File | View File |
Filings since 2012-02-14
| Form type | 4 |
| Filing date | 2012-02-14 |
| Reporting date | 2012-02-14 |
| File | View File |
Filings since 2012-02-01
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2012-02-01 |
| Reporting date | 2012-01-26 |
| File | View File |
Filings since 2012-01-27
| Form type | 4 |
| Filing date | 2012-01-27 |
| Reporting date | 2012-01-27 |
| File | View File |
Filings since 2012-01-11
| Form type | 4 |
| Filing date | 2012-01-11 |
| Reporting date | 2012-01-11 |
| File | View File |
Filings since 2011-12-19
| Form type | 4 |
| Filing date | 2011-12-19 |
| Reporting date | 2011-12-19 |
| File | View File |
Filings since 2011-12-19
| Form type | 4 |
| Filing date | 2011-12-19 |
| Reporting date | 2011-12-19 |
| File | View File |
Filings since 2011-12-14
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-12-14 |
| Reporting date | 2011-12-08 |
| File | View File |
Filings since 2011-12-09
| Form type | 4 |
| Filing date | 2011-12-09 |
| Reporting date | 2011-12-09 |
| File | View File |
Filings since 2011-12-01
| Form type | 4 |
| Filing date | 2011-12-01 |
| Reporting date | 2011-12-01 |
| File | View File |
Filings since 2011-11-17
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-11-17 |
| Reporting date | 2011-11-17 |
| File | View File |
Filings since 2011-11-14
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2011-11-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-11-09
| Form type | 4 |
| Filing date | 2011-11-09 |
| Reporting date | 2011-11-09 |
| File | View File |
Filings since 2011-11-08
| Form type | 4 |
| Filing date | 2011-11-08 |
| Reporting date | 2011-11-08 |
| File | View File |
Filings since 2011-11-03
| Form type | 4 |
| Filing date | 2011-11-03 |
| Reporting date | 2011-11-03 |
| File | View File |
Filings since 2011-11-03
| Form type | 4 |
| Filing date | 2011-11-03 |
| Reporting date | 2011-11-03 |
| File | View File |
Filings since 2011-11-03
| Form type | 4 |
| Filing date | 2011-11-03 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-09-30
| Form type | 4 |
| Filing date | 2011-09-30 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-09-30
| Form type | 4 |
| Filing date | 2011-09-30 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-09-30
| Form type | 4 |
| Filing date | 2011-09-30 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-09-22
| Form type | 4 |
| Filing date | 2011-09-22 |
| Reporting date | 2011-09-22 |
| File | View File |
Filings since 2011-09-08
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-09-08 |
| Reporting date | 2011-09-08 |
| File | View File |
Filings since 2011-09-06
| Form type | 3 |
| Filing date | 2011-09-06 |
| Reporting date | 2011-09-06 |
| File | View File |
Filings since 2011-08-09
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-08-09 |
| Reporting date | 2011-08-09 |
| File | View File |
Filings since 2011-08-04
| Form type | 4 |
| Filing date | 2011-08-04 |
| Reporting date | 2011-08-03 |
| File | View File |
Filings since 2011-08-04
| Form type | 4 |
| Filing date | 2011-08-04 |
| Reporting date | 2011-08-03 |
| File | View File |
Filings since 2011-08-01
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2011-08-01 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-28
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-07-28 |
| Reporting date | 2011-07-22 |
| File | View File |
Filings since 2011-07-12
| Form type | D |
| File number | 021-162735 |
| Filing date | 2011-07-12 |
| File | View File |
Filings since 2011-07-07
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-07-07 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-07-05
| Form type | 4 |
| Filing date | 2011-07-05 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-06-29
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-06-29 |
| Reporting date | 2011-06-23 |
| File | View File |
Filings since 2011-06-07
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-06-07 |
| Reporting date | 2011-06-01 |
| File | View File |
Filings since 2011-05-11
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2011-05-11 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-05-03
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-05-03 |
| Reporting date | 2011-04-27 |
| File | View File |
Filings since 2011-05-02
| Form type | 3 |
| Filing date | 2011-05-02 |
| Reporting date | 2011-04-28 |
| File | View File |
Filings since 2011-04-13
| Form type | 3 |
| Filing date | 2011-04-13 |
| Reporting date | 2011-04-11 |
| File | View File |
Filings since 2011-04-12
| Form type | 3 |
| Filing date | 2011-04-12 |
| Reporting date | 2011-04-11 |
| File | View File |
Filings since 2011-04-12
| Form type | 3 |
| Filing date | 2011-04-12 |
| Reporting date | 2011-04-11 |
| File | View File |
Filings since 2011-04-11
| Form type | DEF 14A |
| File number | 000-53813 |
| Filing date | 2011-04-11 |
| Reporting date | 2011-04-27 |
| File | View File |
Filings since 2011-03-25
| Form type | 10-K |
| File number | 000-53813 |
| Filing date | 2011-03-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-08
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-03-08 |
| Reporting date | 2011-03-08 |
| File | View File |
Filings since 2011-02-18
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-02-18 |
| Reporting date | 2011-02-14 |
| File | View File |
Filings since 2011-02-16
| Form type | 10-Q/A |
| File number | 000-53813 |
| Filing date | 2011-02-16 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2011-02-16
| Form type | 10-Q/A |
| File number | 000-53813 |
| Filing date | 2011-02-16 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2011-02-08
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-02-08 |
| Reporting date | 2011-01-31 |
| File | View File |
Filings since 2011-02-08
| Form type | 3 |
| Filing date | 2011-02-08 |
| Reporting date | 2011-01-31 |
| File | View File |
Filings since 2011-02-03
| Form type | UPLOAD |
| Filing date | 2011-02-03 |
| File | View File |
Filings since 2011-01-25
| Form type | CORRESP |
| Filing date | 2011-01-25 |
| File | View File |
Filings since 2011-01-21
| Form type | UPLOAD |
| Filing date | 2011-01-21 |
| File | View File |
Filings since 2011-01-19
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2011-01-19 |
| Reporting date | 2011-01-12 |
| File | View File |
Filings since 2010-11-24
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-11-24 |
| Reporting date | 2010-11-18 |
| File | View File |
Filings since 2010-11-15
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-10-07
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-10-07 |
| Reporting date | 2010-10-01 |
| File | View File |
Filings since 2010-09-24
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-09-24 |
| Reporting date | 2010-09-23 |
| File | View File |
Filings since 2010-08-13
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2010-08-13 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-07-15
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-07-15 |
| Reporting date | 2010-07-14 |
| File | View File |
Filings since 2010-07-15
| Form type | 425 |
| File number | 000-53813 |
| Filing date | 2010-07-15 |
| File | View File |
Filings since 2010-07-07
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-07-07 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-27
| Form type | 4 |
| Filing date | 2010-05-27 |
| Reporting date | 2010-05-26 |
| File | View File |
Filings since 2010-05-10
| Form type | 10-Q |
| File number | 000-53813 |
| Filing date | 2010-05-10 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-05-05
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-05-05 |
| Reporting date | 2010-04-28 |
| File | View File |
Filings since 2010-04-19
| Form type | DEFA14A |
| File number | 000-53813 |
| Filing date | 2010-04-19 |
| File | View File |
Filings since 2010-04-08
| Form type | DEF 14A |
| File number | 000-53813 |
| Filing date | 2010-04-08 |
| Reporting date | 2010-04-28 |
| File | View File |
Filings since 2010-04-02
| Form type | 10-K/A |
| File number | 000-53813 |
| Filing date | 2010-04-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-02
| Form type | 4 |
| Filing date | 2010-04-02 |
| Reporting date | 2010-04-01 |
| File | View File |
Filings since 2010-03-31
| Form type | 10-K |
| File number | 000-53813 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | UPLOAD |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-03-31
| Form type | CORRESP |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-03-31
| Form type | 10-12G/A |
| File number | 000-53813 |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-03-24
| Form type | UPLOAD |
| Filing date | 2010-03-24 |
| File | View File |
Filings since 2010-03-11
| Form type | CORRESP |
| Filing date | 2010-03-11 |
| File | View File |
Filings since 2010-03-11
| Form type | 10-12G/A |
| File number | 000-53813 |
| Filing date | 2010-03-11 |
| File | View File |
Filings since 2010-03-04
| Form type | UPLOAD |
| Filing date | 2010-03-04 |
| File | View File |
Filings since 2010-02-09
| Form type | CORRESP |
| Filing date | 2010-02-09 |
| File | View File |
Filings since 2010-02-09
| Form type | 10-12G/A |
| File number | 000-53813 |
| Filing date | 2010-02-09 |
| File | View File |
Filings since 2010-02-04
| Form type | 3 |
| Filing date | 2010-02-04 |
| Reporting date | 2010-01-28 |
| File | View File |
Filings since 2010-02-02
| Form type | 8-K |
| File number | 000-53813 |
| Filing date | 2010-02-02 |
| Reporting date | 2010-01-28 |
| File | View File |
Filings since 2010-01-26
| Form type | 5 |
| Filing date | 2010-01-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-12-30
| Form type | UPLOAD |
| Filing date | 2009-12-30 |
| File | View File |
Filings since 2009-12-11
| Form type | 3 |
| Filing date | 2009-12-11 |
| Reporting date | 2009-12-11 |
| File | View File |
Filings since 2009-12-10
| Form type | 10-12G/A |
| File number | 000-53813 |
| Filing date | 2009-12-10 |
| File | View File |
Filings since 2009-11-19
| Form type | UPLOAD |
| Filing date | 2009-11-19 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 3 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-10-30 |
| File | View File |
Filings since 2009-10-30
| Form type | 10-12G |
| File number | 000-53813 |
| Filing date | 2009-10-30 |
| File | View File |
Filings since 2009-06-22
| Form type | D/A |
| File number | 021-92809 |
| Filing date | 2009-06-22 |
| File | View File |
Filings since 2009-06-19
| Form type | D |
| File number | 021-92809 |
| Filing date | 2009-06-19 |
| File | View File |
Filings since 2007-05-15
| Form type | REGDEX |
| File number | 021-92809 |
| Filing date | 2007-05-15 |
| File | View File |
Filings since 2006-10-20
| Form type | REGDEX/A |
| File number | 021-92809 |
| Filing date | 2006-10-20 |
| File | View File |
Filings since 2006-07-19
| Form type | REGDEX |
| File number | 021-92809 |
| Filing date | 2006-07-19 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA BANK GROUP, INC. 401(K) PROFIT SHARING PLAN | 2016 | 208732828 | 2017-03-28 | FLORIDA BANK GROUP, INC. | 47 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 208732828 |
| Plan administrator’s name | FLORIDA BANK GROUP, INC. |
| Plan administrator’s address | 201 N FRANKLIN STREET, SUITE 2800, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8135697516 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-28 |
| Name of individual signing | KARLA MCKENZIE NEWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8136034149 |
| Plan sponsor’s mailing address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
| Plan sponsor’s address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-11 |
| Name of individual signing | KARLA MCKENZIE NEWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8135697500 |
| Plan sponsor’s mailing address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
| Plan sponsor’s address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
Number of participants as of the end of the plan year
| Active participants | 109 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | KARLA MCKENZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8135697500 |
| Plan sponsor’s mailing address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
| Plan sponsor’s address | 201 N. FRANKLIN STREET, SUITE #100, TAMPA, FL, 33602 |
Number of participants as of the end of the plan year
| Active participants | 119 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-29 |
| Name of individual signing | KARLA MCKENZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-29 |
| Name of individual signing | KARLA MCKENZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUCHANAN KIM | Agent | 201 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| ROTHMAN ROBERT | Chairman | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSAN | Chief Executive Officer | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| BUCHANAN KIM | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| GARTHWAITE JOHN | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| WARD GARY | Chief Financial Officer | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| LINDE PATTY | Secretary | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IBERIABANK CORPORATION. MERGER NUMBER 700000149527 |
| AMENDMENT | 2013-11-01 | No data | No data |
| AMENDMENT | 2013-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | BUCHANAN, KIM | No data |
| AMENDMENT | 2011-06-29 | No data | No data |
| AMENDMENT | 2011-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | No data |
| AMENDMENT | 2009-07-17 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2015-02-27 |
| AMENDED ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2014-01-28 |
| Amendment | 2013-11-01 |
| Amendment | 2013-08-12 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-07 |
| Amendment | 2011-06-29 |
| Amendment | 2011-05-03 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
