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  5. JEFFERSON BANK OF FLORIDA

JEFFERSON BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: JEFFERSON BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFERSON BANK OF FLORIDA 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: 20 Sep 2007 (18 years ago)
Date of dissolution: 27 Jul 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jul 2017 (8 years ago)
Document Number: P07000104706
FEI/EIN Number 300440889

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3711 TAMPA ROAD, OLDSMAR, FL, 34677, US
Mail Address: 3711 TAMPA ROAD, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2017 300440889 2018-03-30 JEFFERSON BANK OF FLORIDA 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing MARGARET M. ORR
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2016 300440889 2017-05-17 JEFFERSON BANK OF FLORIDA 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing MARGARET M. ORR
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2015 300440889 2016-06-03 JEFFERSON BANK OF FLORIDA 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MARGARET M. ORR
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2014 300440889 2015-05-22 JEFFERSON BANK OF FLORIDA 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing MARGARET M. ORR
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2013 300440889 2014-06-13 JEFFERSON BANK OF FLORIDA 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing MARGARET M. ORR
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2012 300440889 2013-05-16 JEFFERSON BANK OF FLORIDA 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing JEFFERSON BANK OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2011 300440889 2012-05-09 JEFFERSON BANK OF FLORIDA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309

Plan administrator’s name and address
Administrator’s EIN 300440889
Plan administrator’s name JEFFERSON BANK OF FLORIDA
Plan administrator’s address 3711 TAMPA RD STE 103, OLDSMAR, FL, 346776309
Administrator’s telephone number 8138557500

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing JEFFERSON BANK OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 401 K PROFIT SHARING PLAN TRUST 2010 300440889 2011-06-07 JEFFERSON BANK OF FLORIDA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD SUITE 103, OLDSMAR, FL, 346770000

Plan administrator’s name and address
Administrator’s EIN 300440889
Plan administrator’s name JEFFERSON BANK OF FLORIDA
Plan administrator’s address 3711 TAMPA RD SUITE 103, OLDSMAR, FL, 346770000
Administrator’s telephone number 8138557500

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing JEFFERSON BANK OF FLORIDA
Valid signature Filed with authorized/valid electronic signature
JEFFERSON BANK OF FLORIDA 2009 300440889 2010-05-21 JEFFERSON BANK OF FLORIDA 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 8138557500
Plan sponsor’s address 3711 TAMPA RD STE 100, OLDSMAR, FL, 346770000

Plan administrator’s name and address
Administrator’s EIN 300440889
Plan administrator’s name JEFFERSON BANK OF FLORIDA
Plan administrator’s address 3711 TAMPA RD STE 100, OLDSMAR, FL, 346770000
Administrator’s telephone number 8138557500

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing JEFFERSON BANK OF FLORIDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BLACKWELL GARY L Director PO BOX 1085, NEW PORT RICHEY, FL, 34656
BRANDON DAVID L Director 557 Alt 19, Palm Harbor, FL, 34683
MCGIVNEY ROBERT B Chairman 1034 Roundstone PL, Palm Harbor, FL, 34683
HOCKMAN RONALD S Director 3438 COLWELL AVE., TAMPA, FL, 33614
Wikle Paul L Director 3204 Alt 19, Palm Harbor, FL, 34683
Seligsohn Jeffrey PCFO Agent 3711 TAMPA ROAD, OLDSMAR, FL, 34677
OLIVERI JOSEPH L Director 32707 U.S. Hwy 19 North, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08065900311 JEFFERSON BANK MORTGAGE LLC EXPIRED 2008-03-05 2013-12-31 - 3711 TAMPA ROAD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
MERGER 2017-07-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 500000173225
AMENDMENT 2017-02-01 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 Seligsohn, Jeffrey P, CFO -
AMENDMENT 2011-08-02 - -
AMENDMENT 2011-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-08 3711 TAMPA ROAD, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2009-04-28 3711 TAMPA ROAD, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 3711 TAMPA ROAD, OLDSMAR, FL 34677 -

Documents

Name Date
Info Only 2017-07-27
Amendment 2017-02-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
Cancellation of Charter 2016-01-01
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-10
Amendment 2011-08-01

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Wikle Paul L

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Seligsohn Jeffrey PCFO

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Companies related by address

No other companies in our directory share the same address as JEFFERSON BANK OF FLORIDA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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