Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33602
    5. ›
  5. GULFSHORE BANK

GULFSHORE BANK - Florida Company Profile

Company Details

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

GULFSHORE 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: 29 Jun 2007 (18 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: P07000076414
FEI/EIN Number 205326752

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL, 33602
Mail Address: 401 S. FLORIDA AVENUE, SUITE 300, 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
GULFSHORE BANK 401(K) PLAN 2017 205326752 2018-06-26 GULFSHORE BANK 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183001
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 336025446
GULFSHORE BANK 401(K) PLAN 2017 205326752 2018-05-07 GULFSHORE BANK 53
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183001
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 336025446
GULFSHORE BANK 401(K) PLAN 2016 205326752 2017-06-09 GULFSHORE BANK 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183001
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 336025446
GULFSHORE BANK 401(K) PLAN 2015 205326752 2016-07-21 GULFSHORE BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183001
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 33601
GULFSHORE BANK 401(K) PLAN 2014 205326752 2015-10-12 GULFSHORE BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183001
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 33601
GULFSHORE BANK 401(K) PLAN 2013 205326752 2014-07-03 GULFSHORE BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183050
Plan sponsor’s address 401 S. FLORIDA AVE, SUITE 100, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
GULFSHORE BANK 401(K) PLAN 2012 205326752 2013-07-15 GULFSHORE BANK 33
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183050
Plan sponsor’s address 401 S. FLORIDA AVE, SUITE 100, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
GULFSHORE BANK 401(K) PLAN 2012 205326752 2014-07-15 GULFSHORE BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183050
Plan sponsor’s address 401 S. FLORIDA AVE, TAMPA, FL, 33601

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
GULFSHORE BANK 401(K) PLAN 2011 205326752 2012-06-20 GULFSHORE BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183050
Plan sponsor’s address 401 S. FLORIDA AVE, SUITE 100, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 205326752
Plan administrator’s name GULFSHORE BANK
Plan administrator’s address 401 S. FLORIDA AVE, SUITE 100, TAMPA, FL, 33602
Administrator’s telephone number 8134183050

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing RICHARD MOCSARI
Valid signature Filed with authorized/valid electronic signature
GULFSHORE BANK 401(K) PLAN 2010 205326752 2011-07-25 GULFSHORE BANK 24
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 522110
Sponsor’s telephone number 8134183090
Plan sponsor’s address 3201, S MACDILL AVE, TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 205326752
Plan administrator’s name GULFSHORE BANK
Plan administrator’s address 3201, S MACDILL AVE, TAMPA, FL, 33629
Administrator’s telephone number 8134183090

Signature of
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing TINA SWAIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CABALLERO JOSEPH L Chief Executive Officer 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
PRIDA LUCIANO L Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
ROCHE ARMANDO Chairman 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
Smith III R. BOB Vice Chairman 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
GARCIA, JR MARIO Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
CARTER JOHN L Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
CABALLERO JOSEPH L Agent 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - CANCELLATION OF CHARTER/BANKING
REGISTERED AGENT NAME CHANGED 2013-02-15 CABALLERO, JOSEPH L -
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2012-02-16 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-16 401 S. FLORIDA AVENUE, TAMPA, FL 33602 -
AMENDMENT 2009-09-04 - -

Documents

Name Date
Voluntary Dissolution 2017-04-07
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-31
Amendment 2009-09-04

Companies related by officers

CABALLERO JOSEPH L

GULFSHORE BANCSHARES, INC. - Inactive
Domestic Profit (2010 - 2017)
GULFSHORE BANCSHARES, INC. - Inactive
Domestic Profit (2010 - 2017)
EROC ADVISORS, LLC - Active
Florida Limited Liability Co. (2019 )

PRIDA LUCIANO L

LATIN FLAVOR, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
LATIN FLAVOR, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
LONGCASTS LLC - Inactive
Florida Limited Liability Co. (2002 - 2008)
PALOMA MARKETING, INC. - Active
Domestic Profit (2011 )
FRANKLIN STREET DEVELOPERS LLC - Inactive
Florida Limited Liability Co. (2003 - 2015)
A 4 L ENTERPRISES, LTD. - Inactive
Domestic Limited Partnership (2006 - 2012)
PALOMA MARKETING, INC. - Inactive
Domestic Profit (2004 - 2008)
PALOMA MARKETING, INC. - Inactive
Domestic Profit (2004 - 2008)
M. L. C. FARMS, INC. - Active
Domestic Profit (1996 )
M. L. C. FARMS, INC. - Active
Domestic Profit (1996 )

ROCHE ARMANDO

ROCHE SURETY, INC. - Active
Domestic Profit (1987 )
ROCHE RESTORATIONS LLC - Active
Florida Limited Liability Co. (2025 )
RFH PENSACOLA, LLC - Active
Florida Limited Liability Co. (2009 )
RFH OCALA, LLC - Active
Florida Limited Liability Co. (2009 )
RFH TAYLOR ROAD, LLC - Active
Florida Limited Liability Co. (2009 )
RFH HAZEN-FT. KING, LLC - Inactive
Florida Limited Liability Co. (2009 - 2022)
ROCHE PARKING SERVICES INC. - Inactive
Domestic Profit (2014 - 2014)
RFH GUNN HWY LLC - Inactive
Florida Limited Liability Co. (2020 - 2020)
RFH TAMPA BAY LLC - Active
Florida Limited Liability Co. (2012 )

CARTER JOHN L

EXECUTIVE LENDING SERVICES, INC. - Inactive
Foreign Profit (1999 - 2001)
HARLEYSVILLE LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1992 - 2023)
PENSION ASSOCIATES, INC. - Inactive
Foreign Profit (1994 - 2012)
THE WINE COMPANY LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
THE WINE COMPANY LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
THE CARTER'S PLACE LLC - Active
Florida Limited Liability Co. (2021 )
HEALTHTEK MEDICAL LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
HEALTHTEK MEDICAL LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY - Active
Foreign Profit (1982 )
VEIN AND VASCULAR CONSULTANTS LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL, 33602

GULFSHORE BANCSHARES, INC. BERMAN & NORTON BREMAN, A PROFESSIONAL ASSOCIATION

401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL, 33602

GULFSHORE BANCSHARES, INC. BERMAN & NORTON BREMAN, A PROFESSIONAL ASSOCIATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated