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