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FLORIDA SHORES BANK - SOUTHWEST - Florida Company Profile

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Company Details

Entity Name: FLORIDA SHORES BANK - SOUTHWEST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 2007 (18 years ago)
Date of dissolution: 15 Jan 2014 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jan 2014 (12 years ago)
Document Number: P07000115493
FEI/EIN Number 260832347
Address: 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL, 34285
Mail Address: 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL, 34285
ZIP code: 34285
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACON WILLIAM L Director 23495 WESTCHESTER BOULEVARD, PORT CHARLOTTE, FL, 33980
BALDWIN JON B Director 1111 RITZ CARLTON ST., #1405, SARASOTA, FL, 34236
DIGNAM DAVID MICHAEL Director 5150 THE POINTE DR, ENGLEWOOD, FL, 34223
DOWD JOHN F Director 1670 COLUMBIA DRIVE, ENGLEWOOD, FL, 34223
KAPER N. DALE Director 5363 PRAIRIE HOME DR., SE, GRAND RAPIDS, MI, 49546
KUHLMAN JAMES L Director 1440 MACKINTOCH BLVD, NOKOMIS, FL, 34275
KUHLMAN JAMES F Agent 500 US 41 BYPASS NORTH, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
MERGER 2014-01-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000007176. MERGER NUMBER 900000137729
REGISTERED AGENT ADDRESS CHANGED 2012-10-23 500 US 41 BYPASS NORTH, VENICE, FL 34285 -
REINSTATEMENT 2012-10-23 - -
REGISTERED AGENT NAME CHANGED 2012-10-23 KUHLMAN, JAMES F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2012-04-17 - -
AMENDMENT 2011-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2009-03-24 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL 34285 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000827341 ACTIVE 1000000689476 SARASOTA 2015-07-29 2035-08-05 $ 5,881.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J15000827358 ACTIVE 1000000689477 SARASOTA 2015-07-29 2035-08-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2013-01-28
REINSTATEMENT 2012-10-23
Amendment 2012-04-17
Amendment 2011-08-10
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-07-08
Domestic Profit 2007-10-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State