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NORTHSTAR BANK - Florida Company Profile

Company Details

Entity Name: NORTHSTAR BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHSTAR BANK 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: 01 Jun 2007 (18 years ago)
Date of dissolution: 21 Oct 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Oct 2017 (8 years ago)
Document Number: P07000064788
FEI/EIN Number 260351928

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260351928
Plan Year:
2017
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
28
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2017-10-21 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEACOAST NATIONAL BANK. MERGER NUMBER 100000179541
AMENDMENT 2011-06-29 - -
REGISTERED AGENT NAME CHANGED 2011-01-26 FLEMING, WILLIAM MJR. -
REINSTATEMENT 2011-01-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-26 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2011-01-26 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-03 400 NORTH ASHLEY DRIVE, SUITE 1400, TAMPA, FL 33602 -

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 Jun 2025

Sources: Florida Department of State