THREE SHORES BANCORPORATION, INC. - Florida Company Profile
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| Entity Name: | THREE SHORES BANCORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SHORES BANCORPORATION, INC. 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | P09000035801 |
| FEI/EIN Number |
270444269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH ORANGE AVENUE., SUITE 1350, ORLANDO, FL, 32801 |
| Mail Address: | 201 SOUTH ORANGE AVENUE., SUITE 1350, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYMAKER GIDEON T | Director | 201 SOUTH ORANGE AVENUE., SUITE 1350, ORLANDO, FL, 32801 |
| GRIFFITHS BARRY R | Chief Financial Officer | 201 SOUTH ORANGE AVENUE., SUITE 1350, ORLANDO, FL, 32801 |
| HAYMAKER GIDEON T | Agent | 201 SOUTH ORANGE AVENUE., SUITE 1350, ORLANDO, FL, 32801 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000003913. MERGER NUMBER 700000203727 |
| RESTATED ARTICLES | 2011-05-31 | - | - |
| AMENDMENT | 2011-05-26 | - | - |
| RESTATED ARTICLES | 2009-11-24 | - | - |
| AMENDMENT | 2009-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-09 |
| Restated Articles | 2011-05-31 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State