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GULFSHORE BANCSHARES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GULFSHORE BANCSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULFSHORE BANCSHARES, 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: 09 Feb 2010 (15 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: P10000012183
FEI/EIN Number 272036890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 S. FLORIDA AVENUE, TAMPA, FL, 33602, US
Mail Address: 401 S. FLORIDA AVENUE, SUITE 300, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GULFSHORE BANCSHARES, INC., NEW YORK 4748933 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1565841 401 SOUTH FLORIDA AVENUE, SUITE 100, TAMPA, FL, 33602 401 SOUTH FLORIDA AVENUE, SUITE 100, TAMPA, FL, 33602 813-418-3100

Filings since 2015-04-09

Form type D/A
File number 021-232027
Filing date 2015-04-09
File View File

Filings since 2015-01-13

Form type D
File number 021-232027
Filing date 2015-01-13
File View File

Filings since 2013-01-14

Form type D
File number 021-190120
Filing date 2013-01-14
File View File

Key Officers & Management

Name Role Address
CABALLERO JOSEPH L Chief Executive Officer 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
CARTER JOHN Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
CASSIDY VINCENT Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
GARCIA MARIO J Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
GUIDA GEORGE A Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
LEVEY MARK L Director 401 S. FLORIDA AVENUE, TAMPA, FL, 33602
CABALLERO JOSEPH L Agent 401 S. FLORIDA AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2017-04-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 500000170315
AMENDED AND RESTATEDARTICLES 2014-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-15 401 S. FLORIDA AVENUE, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2012-02-15 401 S. FLORIDA AVENUE, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-15 401 S. FLORIDA AVENUE, TAMPA, FL 33602 -
AMENDMENT 2011-09-07 - -
SHARE EXCHANGE 2010-05-17 - -

Documents

Name Date
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-09
Amended and Restated Articles 2014-03-18
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-02-15
Amendment 2011-09-07
ANNUAL REPORT 2011-02-18
Share Exchange 2010-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State