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THREE SHORES BANCORPORATION, INC. - Florida Company Profile

Company Details

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
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1477842 201 SOUTH ORANGE AVENUE, SUITE 1350, ORLANDO, FL, 32801 201 SOUTH ORANGE AVENUE, SUITE 1350, ORLANDO, FL, 32801 407-567-2200

Filings since 2014-01-02

Form type D
File number 021-209099
Filing date 2014-01-02
File View File

Filings since 2011-06-24

Form type D
File number 021-161838
Filing date 2011-06-24
File View File

Filings since 2009-12-04

Form type D
File number 021-136608
Filing date 2009-12-04
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE SHORES BANCORPORATION, INC. 401(K) PLAN 2012 270444269 2013-06-14 THREE SHORES BANCORPORATION, INC. 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4075672235
Plan sponsor’s mailing address 201 S. ORLANDO AVENUE, SUITE 1350, ORLANDO, FL, 32801
Plan sponsor’s address BARRY GRIFFITHS, 201 S. ORANGE AVENUE, SUITE 1350, ORLANDO, FL, 32801

Number of participants as of the end of the plan year

Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
THREE SHORES BANCORPORATION, INC. 401(K) PLAN 2011 270444269 2012-07-06 THREE SHORES BANCORPORATION, INC. 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4075672235
Plan sponsor’s mailing address 201 S. ORLANDO AVENUE, SUITE 1350, ORLANDO, FL, 32801
Plan sponsor’s address BARRY GRIFFITHS, 201 S. ORANGE AVENUE, SUITE 1350, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 270444269
Plan administrator’s name THREE SHORES BANCORPORATION, INC.
Plan administrator’s address 201 S. ORLANDO AVENUE, SUITE 1350, ORLANDO, FL, 32801
Administrator’s telephone number 4075672235

Number of participants as of the end of the plan year

Active participants 125
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
THREE SHORES BANCORPORATION, INC. 401(K) PLAN 2010 270444269 2011-06-30 THREE SHORES BANCORPORATION, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4075672235
Plan sponsor’s mailing address 201 S. ORLANDO AVENUE, SUITE 1350, ORLANDO, FL, 32801
Plan sponsor’s address BARRY GRIFFITHS, 201 S. ORANGE AVENUE, SUITE 1350, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 270444269
Plan administrator’s name THREE SHORES BANCORPORATION, INC.
Plan administrator’s address 201 S. ORLANDO AVENUE, SUITE 1350, ORLANDO, FL, 32801
Administrator’s telephone number 4075672235

Number of participants as of the end of the plan year

Active participants 115
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 112
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing BARRY GRIFFITHS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State