| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GULF WEST BANKS, INC., NEW YORK | 2205301 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000932773 | 425 22ND AVE NORTH, ST PETERSBURG, FL, 33704 | 425 22ND AVE N, ST PETERSBURG, FL, 33704 | 8138945696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-23713 |
| Filing date | 2002-09-03 |
| File | View File |
Filings since 2002-08-05
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2002-08-05 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-07-12
| Form type | 8-K |
| File number | 000-23713 |
| Filing date | 2002-07-12 |
| Reporting date | 2002-07-11 |
| File | View File |
Filings since 2002-05-01
| Form type | 425 |
| File number | 000-23713 |
| Filing date | 2002-05-01 |
| File | View File |
Filings since 2002-04-30
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2002-04-30 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-04-18
| Form type | 425 |
| File number | 000-23713 |
| Filing date | 2002-04-18 |
| File | View File |
Filings since 2002-04-17
| Form type | 425 |
| File number | 000-23713 |
| Filing date | 2002-04-17 |
| File | View File |
Filings since 2002-03-26
| Form type | 8-K |
| File number | 000-23713 |
| Filing date | 2002-03-26 |
| Reporting date | 2002-03-26 |
| File | View File |
Filings since 2002-03-26
| Form type | 425 |
| File number | 000-23713 |
| Filing date | 2002-03-26 |
| File | View File |
Filings since 2002-03-25
| Form type | 425 |
| File number | 000-23713 |
| Filing date | 2002-03-25 |
| File | View File |
Filings since 2002-03-08
| Form type | DEF 14A |
| File number | 000-23713 |
| Filing date | 2002-03-08 |
| Reporting date | 2002-04-18 |
| File | View File |
Filings since 2002-03-08
| Form type | 10-K |
| File number | 000-23713 |
| Filing date | 2002-03-08 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-07
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2001-11-07 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-02
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2001-08-02 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-01
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2001-05-01 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-03-12
| Form type | DEF 14A |
| File number | 000-23713 |
| Filing date | 2001-03-12 |
| Reporting date | 2001-04-19 |
| File | View File |
Filings since 2001-03-06
| Form type | 10-K |
| File number | 000-23713 |
| Filing date | 2001-03-06 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-02-13
| Form type | SC 13G/A |
| File number | 005-54283 |
| Filing date | 2001-02-13 |
| File | View File |
Filings since 2001-01-04
| Form type | 8-K |
| File number | 000-23713 |
| Filing date | 2001-01-04 |
| Reporting date | 2001-01-02 |
| File | View File |
Filings since 2000-11-06
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2000-11-06 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-07-26
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2000-07-26 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-02
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 2000-05-02 |
| Reporting date | 2000-03-31 |
Filings since 2000-03-20
| Form type | 10-K |
| File number | 000-23713 |
| Filing date | 2000-03-20 |
| Reporting date | 1999-12-31 |
Filings since 2000-03-20
| Form type | DEF 14A |
| File number | 000-23713 |
| Filing date | 2000-03-20 |
| Reporting date | 2000-04-20 |
Filings since 2000-03-02
| Form type | SC 13G/A |
| File number | 005-54283 |
| Filing date | 2000-03-02 |
Filings since 2000-02-14
| Form type | SC 13G/A |
| File number | 005-54283 |
| Filing date | 2000-02-14 |
Filings since 1999-10-28
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1999-10-28 |
| Reporting date | 1999-09-30 |
Filings since 1999-07-27
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1999-07-27 |
| Reporting date | 1999-06-30 |
Filings since 1999-07-20
| Form type | S-8 |
| File number | 333-83205 |
| Filing date | 1999-07-20 |
Filings since 1999-05-12
| Form type | S-3/A |
| File number | 333-75007 |
| Filing date | 1999-05-12 |
Filings since 1999-05-06
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1999-05-06 |
| Reporting date | 1999-03-31 |
Filings since 1999-05-05
| Form type | S-3/A |
| File number | 333-75007 |
| Filing date | 1999-05-05 |
Filings since 1999-03-25
| Form type | S-3 |
| File number | 333-75007 |
| Filing date | 1999-03-25 |
Filings since 1999-03-10
| Form type | DEF 14A |
| File number | 000-23713 |
| Filing date | 1999-03-10 |
| Reporting date | 1999-04-15 |
Filings since 1999-02-24
| Form type | 10-K |
| File number | 000-23713 |
| Filing date | 1999-02-24 |
| Reporting date | 1998-12-31 |
Filings since 1999-02-22
| Form type | PRE 14A |
| File number | 000-23713 |
| Filing date | 1999-02-22 |
| Reporting date | 1999-04-15 |
Filings since 1999-02-11
| Form type | SC 13G/A |
| File number | 005-54283 |
| Filing date | 1999-02-11 |
Filings since 1998-11-02
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1998-11-02 |
| Reporting date | 1998-09-30 |
Filings since 1998-07-29
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1998-07-29 |
| Reporting date | 1998-06-30 |
Filings since 1998-07-07
| Form type | S-8 |
| File number | 333-58589 |
| Filing date | 1998-07-07 |
Filings since 1998-07-07
| Form type | SC 13G |
| File number | 005-54283 |
| Filing date | 1998-07-07 |
Filings since 1998-05-08
| Form type | 10-Q |
| File number | 000-23713 |
| Filing date | 1998-05-08 |
| Reporting date | 1998-03-31 |
Filings since 1998-03-16
| Form type | 10-K |
| File number | 000-23713 |
| Filing date | 1998-03-16 |
| Reporting date | 1997-12-31 |
Filings since 1998-03-16
| Form type | DEF 14A |
| File number | 000-23713 |
| Filing date | 1998-03-16 |
| Reporting date | 1998-04-16 |
Filings since 1998-02-03
| Form type | 8-A12G |
| File number | 000-23713 |
| Filing date | 1998-02-03 |
Filings since 1997-12-15
| Form type | 424B3 |
| File number | 333-37307 |
| Filing date | 1997-12-15 |
Filings since 1997-12-04
| Form type | S-4/A |
| File number | 333-37307 |
| Filing date | 1997-12-04 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-37307 |
| Filing date | 1997-11-20 |
Filings since 1997-10-07
| Form type | S-4 |
| File number | 333-37307 |
| Filing date | 1997-10-07 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
