FLORIDA BANK GROUP, INC. - Florida Company Profile
| Entity Name: | FLORIDA BANK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA BANK GROUP, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROTHMAN ROBERT | Chairman | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| MARTINEZ SUSAN | Chief Executive Officer | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| BUCHANAN KIM | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| WARD GARY | Chief Financial Officer | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| GARTHWAITE JOHN | Executive Vice President | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| LINDE PATTY | Secretary | 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL, 33602 |
| BUCHANAN KIM | Agent | 201 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IBERIABANK CORPORATION. MERGER NUMBER 700000149527 |
| AMENDMENT | 2013-11-01 | - | - |
| AMENDMENT | 2013-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | BUCHANAN, KIM | - |
| AMENDMENT | 2011-06-29 | - | - |
| AMENDMENT | 2011-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 201 NORTH FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 | - |
| AMENDMENT | 2009-07-17 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State