| Entity Name: | SHAMROCK BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMROCK BANK OF FLORIDA 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P07000062036 |
| FEI/EIN Number |
208475582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Mail Address: | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAMROCK 401(K) PLAN | 2013 | 208475582 | 2014-06-26 | SHAMROCK BANK OF FLORIDA | 17 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | JENNIFER ERICKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2399195199 |
| Plan sponsor’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | JENNIFER ERICKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2399195199 |
| Plan sponsor’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-26 |
| Name of individual signing | JENNIFER ERICKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2399195199 |
| Plan sponsor’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
Plan administrator’s name and address
| Administrator’s EIN | 208475582 |
| Plan administrator’s name | SHAMROCK BANK OF FLORIDA |
| Plan administrator’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
| Administrator’s telephone number | 2399195199 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | SUSANNE E. BARTLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2399195199 |
| Plan sponsor’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
Plan administrator’s name and address
| Administrator’s EIN | 208475582 |
| Plan administrator’s name | SHAMROCK BANK OF FLORIDA |
| Plan administrator’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
| Administrator’s telephone number | 2399195199 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | SUSANNE E. BARTLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2399195199 |
| Plan sponsor’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
Plan administrator’s name and address
| Administrator’s EIN | 208475582 |
| Plan administrator’s name | SHAMROCK BANK OF FLORIDA |
| Plan administrator’s address | 895 5TH AVENUE S., NAPLES, FL, 34102 |
| Administrator’s telephone number | 2399195199 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | SUSANNE E. BARTLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COPELAND RICHARD L | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| LEAF JOHN | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| DEPRISCO LOUIS | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| MONAGHAN THOMAS S | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| RONEY PAUL R | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| ERICKSON JENNIFER CFO | Agent | 895 FIFTH AVE S, NAPLES, FL, 34102 |
| MAGNUS JAMES L | Director | 895 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 895 5TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 895 5TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| MERGER | 2014-03-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST NATIONAL BANK OF THE GULF COA. MERGER NUMBER 100000139111 |
| AMENDMENT | 2013-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | ERICKSON, JENNIFER, CFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 895 FIFTH AVE S, NAPLES, FL 34102 | - |
| AMENDMENT | 2008-05-30 | - | - |
| Name | Date |
|---|---|
| Merger | 2014-03-24 |
| ANNUAL REPORT | 2014-01-22 |
| Amendment | 2013-05-29 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-06 |
| Amendment | 2008-05-30 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
