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  5. ATLANTIC COAST BANK

ATLANTIC COAST BANK

Company Details

Entity Name: ATLANTIC COAST BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Dec 2016 (8 years ago)
Date of dissolution: 25 May 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 May 2018 (7 years ago)
Document Number: P16000100661
FEI/EIN Number 58-0570960
Address: 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
Mail Address: 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2014 580570960 2015-07-16 ATLANTIC COAST BANK 139
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 4655 SALISBURY RD, SUITE 110, JACKSONVILLE, FL, 32256
Plan sponsor’s address 4655 SALISBURY RD, SUITE 110, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing KATHI YOUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing KATHI YOUNG
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2013 580570960 2014-07-30 ATLANTIC COAST BANK 140
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 N UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 N UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 N UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985500

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KATHI YOUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing KATHI YOUNG
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2012 580570960 2013-07-23 ATLANTIC COAST BANK 169
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2012-01-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CHRISTI STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing CHRISTI STONE
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2011 580570960 2012-07-02 ATLANTIC COAST BANK 159
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985500

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing CHRISTI STONE
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK 2010 580570960 2011-07-15 ATLANTIC COAST BANK 87
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985500

Number of participants as of the end of the plan year
Active participants 84

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DAN THOMASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing DAN THOMASON
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2010 580570960 2011-07-13 ATLANTIC COAST BANK 154
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2010-01-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985500

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing CHRISTI STONE
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2009 580570960 2012-10-18 ATLANTIC COAST BANK 152
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9049985530
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985530

Number of participants as of the end of the plan year
Active participants 152
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-10-18
Name of individual signing CHRISTI STONE
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK 2009 580570960 2010-07-15 ATLANTIC COAST BANK 91
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 522110
Sponsor’s telephone number 9049985500
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD., JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985500

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing DAN THOMASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing DAN THOMASON
Valid signature Filed with authorized/valid electronic signature
ATLANTIC COAST BANK WELFARE BENEFIT PLAN 2009 580570960 2010-07-26 ATLANTIC COAST BANK 152
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9049985530
Plan sponsor’s mailing address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Plan sponsor’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580570960
Plan administrator’s name ATLANTIC COAST BANK
Plan administrator’s address 930 NORTH UNIVERSITY BLVD, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049985530

Number of participants as of the end of the plan year
Active participants 152
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing KISHRONDRA PETRUSKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHENS, JOHN K, JR Agent 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Director

Name Role Address
BHASIN, DEVINDER P.S. Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
CHOUDHRIE, BHANU Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
DOLAN, JOHN J Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
HOGAN, JAMES D Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
PALMER, W. ERIC Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
SIDHU, JASHINDER S Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256
STEPHENS, JOHN K, Jr. Director 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Chairman

Name Role Address
DOLAN, JOHN J Chairman 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Vice Chairman

Name Role Address
SIDHU, JASHINDER S Vice Chairman 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

President

Name Role Address
STEPHENS, JOHN K, Jr. President 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Chief Executive Officer

Name Role Address
STEPHENS, JOHN K, Jr. Chief Executive Officer 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Chief Financial Officer

Name Role Address
Keegan, Tracy L. Chief Financial Officer 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Secretary

Name Role Address
Keegan, Tracy L. Secretary 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Chief Credit Officer

Name Role Address
Buddenbohm, Phillip S. Chief Credit Officer 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Treasurer

Name Role Address
Hubacher, Philip Scott Treasurer 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Controller

Name Role Address
Stone, Marshall D. Controller 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Asst. Secretary

Name Role Address
Bezis, Jenny Asst. Secretary 4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

Events

Event Type Filed Date Value Description
MERGER 2018-05-25 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000001463. MERGER NUMBER 100000182221

Court Cases

Title Case Number Docket Date Status
Michael R. Yokan, Appellant(s), v. Ameris Bank, as Successor in Interest by Merger of Atlantic Coast Bank, South Lane Plaza, LLC, and Department of the Treasury - Internal Revenue Service, Appellee(s). 5D2024-1968 2024-07-18 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2024-CA-000198

Parties
Name Michael Rade Yokan
Role Appellant
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations Austin Brian Calhoun
Name ATLANTIC COAST BANK
Role Appellee
Status Active
Name SOUTH LANE PLAZA, LLC
Role Appellee
Status Active
Name Department of Treasury - Internal Revenue Service
Role Appellee
Status Active
Name Michael R Weatherby
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-13
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal; AA W/IN 10 DYS RE: ROA
View View File
Docket Date 2024-11-06
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Initial Brief; AA W/IN 10 DYS
View View File
Docket Date 2024-10-23
Type Order
Subtype Order to File Response
Description Order to File Response; AA W/IN 10 DYS RE: NTC INABILITY
View View File
Docket Date 2024-10-22
Type Notice
Subtype Notice
Description Notice INABILITY TO COMPLETE ROA
On Behalf Of Duval Clerk
Docket Date 2024-08-23
Type Order
Subtype Order
Description Order- APPEAL REINSTATED
View View File
Docket Date 2024-08-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied- 300
View View File
Docket Date 2024-08-13
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PAY F/FEE
View View File
Docket Date 2024-07-18
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-07-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 7/15/2024
On Behalf Of Michael Rade Yokan
Docket Date 2024-12-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-11-26
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PROSECUTE; NO RESPONSE TO THIS COURT'S 11/13 OTSC REQUIRED
View View File
STUART L. LONGMAN VS ATLANTIC COAST BANK, ROBERT J. MCKAY, WHITFIELD DEVELOPMENT CORP., DREAMFIELDS EQUESTRIAN COMMUNITY HOMEWONERS ASSOCIATION, INC. AND TDMA, LLC 5D2022-3079 2022-12-29 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
2012-CA-0581

Parties
Name Stuart L. Longman
Role Appellant
Status Active
Representations Vincent L. Sullivan, Kareen Movsesyan
Name ATLANTIC COAST BANK
Role Appellee
Status Active
Representations Ben H. Harris
Name CT Corporation System
Role Appellee
Status Active
Name Robert J. McKay
Role Appellee
Status Active
Name Whitfield Development Corp.
Role Appellee
Status Active
Name Dreamfields Equestrian Community Homeowners Association, Inc.
Role Appellee
Status Active
Name TDMA, LLC
Role Appellee
Status Active
Name WHITNEY BANK
Role Appellee
Status Active
Name Hon. Kenneth J. Janesk, II
Role Judge/Judicial Officer
Status Active
Name Putnam Co Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-09-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-11
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-08-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED
Docket Date 2023-07-05
Type Response
Subtype Response
Description RESPONSE ~ AA'S ZOOM RESPONSE
On Behalf Of Stuart L. Longman
Docket Date 2023-06-02
Type Response
Subtype Response
Description RESPONSE ~ AE'S ZOOM RESPONSE
On Behalf Of Atlantic Coast Bank
Docket Date 2023-05-30
Type Order
Subtype Zoom Instructions-OA
Description ZOOM INSTRUCTIONS-ORAL ARGUMENTS
Docket Date 2023-05-30
Type Notice
Subtype Notice
Description NOTICE OF ORAL ARGUMENT VIA ZOOM
Docket Date 2023-05-10
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Atlantic Coast Bank
Docket Date 2023-05-09
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of Stuart L. Longman
Docket Date 2023-05-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Stuart L. Longman
Docket Date 2023-05-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Stuart L. Longman
Docket Date 2023-04-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, TDMA, LLC
On Behalf Of Atlantic Coast Bank
Docket Date 2023-03-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB ACKNOWLEDGED; OTSC DISCHARGED
Docket Date 2023-03-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Stuart L. Longman
Docket Date 2023-03-09
Type Response
Subtype Response
Description RESPONSE ~ PER 3/8 ORDER
On Behalf Of Stuart L. Longman
Docket Date 2023-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Stuart L. Longman
Docket Date 2023-03-08
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2023-02-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 598 PAGES
On Behalf Of Putnam Co Circuit Ct Clerk
Docket Date 2022-12-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-12-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Stuart L. Longman
Docket Date 2022-12-29
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/23/22
On Behalf Of Stuart L. Longman

Documents

Name Date
Info Only 2018-05-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-30
Domestic Profit 2016-12-27

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HOGAN, JAMES D

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PALMER, W. ERIC

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Keegan, Tracy L.

ATLANTIC COAST FINANCIAL INVESTMENTS, INC.

Hubacher, Philip Scott

ATLANTIC COAST FINANCIAL INVESTMENTS, INC.

Bezis, Jenny

ATLANTIC COAST FINANCIAL INVESTMENTS, INC.

Related by address

4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

ATLANTIC COAST FINANCIAL INVESTMENTS, INC.

4655 SALISBURY ROAD, SUITE 110, JACKSONVILLE, FL 32256

ATLANTIC COAST FINANCIAL INVESTMENTS, INC.

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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