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FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY - Florida Company Profile

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Company Details

Entity Name: FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 2009 (16 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 Jan 2024 (2 years ago)
Document Number: P09000056561
FEI/EIN Number 270480216
Address: 1201 SIMONTON ST, KEY WEST, FL, 33040, US
Mail Address: 1201 SIMONTON ST, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEY GARY L President 1201 SIMONTON ST, KEY WEST, FL, 33040
MOORE RANDY Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
BERVALDI FRANK VDr. Director 1201 SIMONTON ST, KEY WEST, FL, 33040
CARNEY GARY L Director 1201 SIMONTON ST, KEY WEST, FL, 33040
SPOTTSWOOD JOHN M Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
SPOTTSWOOD ROBERT A Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
KEMP WILLIAM Director 1201 SIMONTON ST, KEY WEST, FL, 33040
Vanegas Maria Esq. Agent 1201 SIMONTON ST, KEY WEST, FL, 33040

Central Index Key

CIK number:
0001495011
Phone:
305-296-8535

Latest Filings

Form type:
D
File number:
021-383730
Filing date:
2020-12-18
File:
Form type:
D
File number:
021-162437
Filing date:
2011-07-07
File:
Form type:
D
File number:
021-152752
Filing date:
2010-12-30
File:
Form type:
D
File number:
021-150854
Filing date:
2010-11-22
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Vanegas, Maria, Esq. -
AMENDED AND RESTATEDARTICLES 2024-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 1201 SIMONTON ST, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2012-01-13 1201 SIMONTON ST, KEY WEST, FL 33040 -
SHARE EXCHANGE 2009-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Amended and Restated Articles 2024-01-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-06

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Date of last update: 01 Aug 2025

Sources: Florida Department of State