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GULFSHORE BANK - Florida Company Profile

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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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
205326752
Plan Year:
2017
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
38
Sponsors Telephone Number:

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

Trademarks

Serial Number:
78964391
Mark:
GULFSHORE BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-08-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GULFSHORE BANK

Goods And Services

For:
Banking; financial services, namely, financial consultation and analysis, financial loan consultation, financial services in the field of money lending; mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks, mortgage banking, mortgage lending
First Use:
2006-07-28
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Aug 2025

Sources: Florida Department of State