| Entity Name: | FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2009 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P09000056561 |
| FEI/EIN Number |
270480216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SIMONTON ST, KEY WEST, FL, 33040, US |
| Mail Address: | 1201 SIMONTON ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE RANDY | Director | 1201 SIMONTON STREET, KEY WEST, FL, 33040 |
| BERVALDI FRANK VDr. | Director | 1201 SIMONTON ST, KEY WEST, FL, 33040 |
| CARNEY GARY L | President | 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
