| 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 |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001370914 | 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 |
|---|---|---|
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
