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NORTHSTAR BANK

Company Details

Entity Name: NORTHSTAR BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jun 2007 (18 years ago)
Date of dissolution: 21 Oct 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Oct 2017 (7 years ago)
Document Number: P07000064788
FEI/EIN Number 260351928
Address: 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL, 33602
Mail Address: 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHSTAR BANK 401(K) P/S PLAN 2017 260351928 2018-03-26 NORTHSTAR BANK 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 7722212856
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2018-03-26
Name of individual signing BECKY WITHSTANDLEY
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2017 260351928 2018-05-17 NORTHSTAR BANK 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 7722212856
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing REBECCA WITHSTANDLEY
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2016 260351928 2017-06-06 NORTHSTAR BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495010
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495010

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing FELICIA LAMBDIN
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2015 260351928 2016-07-25 NORTHSTAR BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495010
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495010

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing FELICIA LAMBDIN
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2014 260351928 2015-05-06 NORTHSTAR BANK 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495000
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495000

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing WILLIAM FLEMING
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2013 260351928 2014-07-23 NORTHSTAR BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495000
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495000

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing W M FLEMING
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2012 260351928 2013-06-24 NORTHSTAR BANK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495000
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495000

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing WM MAC FLEMING
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2011 260351928 2012-07-19 NORTHSTAR BANK 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495000
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495000

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing WM MAC FLEMING
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR BANK 401(K) P/S PLAN 2010 260351928 2011-06-13 NORTHSTAR BANK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 8135495000
Plan sponsor’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 260351928
Plan administrator’s name NORTHSTAR BANK
Plan administrator’s address 400 N. ASHLEY DR., SUITE 1400, TAMPA, FL, 33602
Administrator’s telephone number 8135495000

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing WILLIAM FLEMING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLEMING WILLIAM M Agent 400 NORTH ASHLEY DRIVE, TAMPA, FL, 33602

Director

Name Role Address
MARSHALL GENE Director 3799 WELLINGTON PARKWAY, PALM HARBOR, FL, 34685
Brookins James Dr. Director 6004 Windhan Place, Tampa, FL, 33647
Cantonis James Director 557 Bayview Dr, Belleair, FL, 33756
Goetschius Herb Director 4117 Saltwater Blvd, Tampa, FL, 33615
Mangar Devanand Dr. Director 360 Blanca Ave, Tampa, FL, 33606
Merluzzi Joe Director 2503 Cozumel Dr, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
MERGER 2017-10-21 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEACOAST NATIONAL BANK. MERGER NUMBER 100000179541
AMENDMENT 2011-06-29 No data No data
REGISTERED AGENT NAME CHANGED 2011-01-26 FLEMING, WILLIAM MJR. No data
REINSTATEMENT 2011-01-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-26 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2011-01-26 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-03 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 No data

Documents

Name Date
Merger/Surrender of Charter 2017-10-21
ANNUAL REPORT 2017-02-15
AMENDED ANNUAL REPORT 2016-11-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-24
ANNUAL REPORT 2012-03-22
Amendment 2011-06-29
REINSTATEMENT 2011-01-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State