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SHAMROCK BANK OF FLORIDA - Florida Company Profile

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208475582
Plan Year:
2013
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:

Events

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 - -

Documents

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 Jun 2025

Sources: Florida Department of State