GULFSHORE BANK - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State