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  5. GULFSHORE BANK

GULFSHORE BANK

Company Details

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

Agent

Name Role Address
CABALLERO JOSEPH L Agent 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Chief Executive Officer

Name Role Address
CABALLERO JOSEPH L Chief Executive Officer 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Director

Name Role Address
PRIDA LUCIANO L Director 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

Chairman

Name Role Address
ROCHE ARMANDO Chairman 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Vice Chairman

Name Role Address
Smith III R. BOB Vice Chairman 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 No data CANCELLATION OF CHARTER/BANKING
REGISTERED AGENT NAME CHANGED 2013-02-15 CABALLERO, JOSEPH L No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2012-02-16 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL 33602 No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-16 401 S. FLORIDA AVENUE, TAMPA, FL 33602 No data
AMENDMENT 2009-09-04 No data No data

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

Related by officers

CABALLERO JOSEPH L

GULFSHORE BANCSHARES, INC. EROC ADVISORS, LLC

PRIDA LUCIANO L

GMP-V1, LLC PALOMA MARKETING, INC. PALOMA MARKETING, INC. FRANKLIN STREET DEVELOPERS LLC LATIN FLAVOR, LLC A 4 L ENTERPRISES, LTD. LONGCASTS LLC

ROCHE ARMANDO

RFH TAYLOR ROAD, LLC RFH OCALA, LLC RFH HAZEN-FT. KING, LLC RFH PENSACOLA, LLC RFH TAMPA BAY LLC ROCHE PARKING SERVICES INC. RFH GUNN HWY LLC ROCHE SURETY, INC. ROCHE RESTORATIONS LLC

CARTER JOHN L

MR. C'S QUALITY PAINTING AND WATERPROOFING SERVICES, INC. VEIN AND VASCULAR CONSULTANTS LLC K STAR J ENTERPRISES L.L.C. THE WINE COMPANY LLC VEIN AND VASCULAR CONSULTANTS LLC SONOSCOPES INC. THE CARTER'S PLACE LLC HEALTHTEK MEDICAL LLC NATIONWIDE FUND DISTRIBUTORS LLC NATIONWIDE SECURITIES, INC.

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 Feb 2025

Sources: Florida Department of State

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