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EVERMORE BANK - Florida Company Profile

Company Details

Entity Name: EVERMORE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVERMORE BANK 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: 16 Aug 2022 (3 years ago)
Document Number: P22000064335
FEI/EIN Number 88-3770249

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

Address: 3696 NORTH FEDERAL HIGHWAY, SUITE 100 AND 305, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3696 NORTH FEDERAL HIGHWAY, SUITE 100 AND 305, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERMORE BANK 401(K) PLAN 2023 883770249 2024-04-09 EVERMORE BANK 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 522110
Sponsor’s telephone number 9547990537
Plan sponsor’s address 3696 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308

Signature of

Role Plan administrator
Date 2024-04-09
Name of individual signing DEBBIE KUHN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
X X Agent X, X, FL
ROLAND FAITH Director 16401 NE 32ND AVE., NORTH MIAMI BEACH, FL, 33331
JIJU JACOB Director 3547 DERBY LAND, WESTON, FL, 33331
MICHAEL F. LEVY Director 802 SPINNAKER DRIVE EAST, HOLLYWOOD, FL, 33019
JEFFERY M. PERLOW Director 20226 NE 36TH PLACE, AVENTURA, FL, 33180
JERRY LAMAR ROBERTS Director 5340 EPPING LANE, ZEPHYRHILLS, FL, 33541
STEVEN N. SANZONE Director 1493 VICTORIA ISLE DRIVE, WESTON, FL, 33327

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-23
Domestic Profit 2022-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State