GULF WEST BANKS, INC. - Florida Company Profile
Headquarter
| Entity Name: | GULF WEST BANKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF WEST BANKS, 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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 30 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2002 (23 years ago) |
| Document Number: | P94000077992 |
| FEI/EIN Number |
593276590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 22ND AVENUE NORTH, ST PETERSBURG, FL, 33704 |
| Mail Address: | 425 22ND AVENUE NORTH, ST PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL GORDON W | President | 425 - 22ND AVENUE NORTH, ST. PETERSBURG, FL |
| CAMPBELL GORDON W | Director | 425 - 22ND AVENUE NORTH, ST. PETERSBURG, FL |
| CAMPBELL GORDON W | Chairman | 425 - 22ND AVENUE NORTH, ST. PETERSBURG, FL |
| MILLER BARRY K | Secretary | 425 - 22ND AVENUE NORTH, ST. PETERSBURG, FL |
| HARRIS THOMAS M | Director | 150 2ND AVENUE NORTH, #1500, ST. PETERSBURG, FL |
| KONCIUS ALGIS | Director | 5725 DRAGON WAY, SUITE #219, CINCINNATI, OH |
| ORTIZ LOUIS P | Director | 888 EXEC. CENTER DR.W., SUITE 101, ST. PETERSBURG, FL |
| CAMPBELL GORDON W | Agent | 425 22ND AVENUE NORTH, ST PETERSBURG, FL, 33704 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE SOUTH FINANCIAL GROUP, INC.. MERGER NUMBER 900000042579 |
| AMENDMENT | 1999-04-21 | - | - |
| AMENDMENT | 1995-03-29 | - | - |
| SHARE EXCHANGE | 1995-01-19 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-08-30 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-18 |
| Amendment | 1999-04-21 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-06-11 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-01-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State