| Entity Name: | FLORIDA SHORES BANK - SOUTHWEST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2007 (17 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2014 (11 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 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUHLMAN JAMES F | Agent | 500 US 41 BYPASS NORTH, VENICE, FL, 34285 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-01-15 | No data | 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 | No data |
| REINSTATEMENT | 2012-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-23 | KUHLMAN, JAMES F | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2012-04-17 | No data | No data |
| AMENDMENT | 2011-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL 34285 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 500 U.S. HIGHWAY 41 BYPASS NORTH, VENICE, FL 34285 | No data |
| 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 |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
