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  5. FIRST STATE BANK OF THE FLORIDA KEYS

FIRST STATE BANK OF THE FLORIDA KEYS - Florida Company Profile

Company Details

Entity Name: FIRST STATE BANK OF THE FLORIDA KEYS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST STATE BANK OF THE FLORIDA KEYS 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: 24 Oct 1997 (27 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 24 Oct 1997 (27 years ago)
Document Number: P97000091535
FEI/EIN Number 650790413

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1201 SIMONTON STREET, KEY WEST, FL, 33040, US
Mail Address: 1201 SIMONTON STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2023 650741232 2025-01-28 FIRST STATE BANK OF THE FLORIDA KEYS 165
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 3406 N ROOSEVELT BLVD, KEY WEST, FL, 330404266
Plan sponsor’s address 3406 N ROOSEVELT BLVD, KEY WEST, FL, 330404266

Number of participants as of the end of the plan year
Active participants 211

Signature of
Role Plan administrator
Date 2025-01-28
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2022 650741232 2024-01-26 FIRST STATE BANK OF THE FLORIDA KEYS 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 3406 N ROOSEVELT BLVD, KEY WEST, FL, 330404266
Plan sponsor’s address 3406 N ROOSEVELT BLVD, KEY WEST, FL, 330404266

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2024-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2021 650741232 2023-01-26 FIRST STATE BANK OF THE FLORIDA KEYS 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 1201 SIMONTON ST, KEY WEST, FL, 330403111
Plan sponsor’s address 1201 SIMONTON ST, KEY WEST, FL, 330403111

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2023-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2020 650741232 2022-01-31 FIRST STATE BANK OF THE FLORIDA KEYS 180
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 1201 SIMONTON ST, KEY WEST, FL, 330403111
Plan sponsor’s address 1201 SIMONTON ST, KEY WEST, FL, 330403111

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2022-01-31
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2019 650741232 2021-01-26 FIRST STATE BANK OF THE FLORIDA KEYS 148
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 1201 SIMONTON ST, KEY WEST, FL, 330403111
Plan sponsor’s address 1201 SIMONTON ST, KEY WEST, FL, 330403111

Number of participants as of the end of the plan year
Active participants 180
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-26
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2018 650741232 2020-01-28 FIRST STATE BANK OF THE FLORIDA KEYS 136
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 1201 SIMONTON ST, KEY WEST, FL, 330403111
Plan sponsor’s address 1201 SIMONTON ST, KEY WEST, FL, 330403111

Number of participants as of the end of the plan year
Active participants 148
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-01-28
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
FIRST STATE BANK EMPLOYEE BENEFITS PLAN 2017 650741232 2018-11-09 FIRST STATE BANK OF THE FLORIDA KEYS 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-07-01
Business code 522110
Sponsor’s telephone number 3052937145
Plan sponsor’s mailing address 1201 SIMONTON ST, KEY WEST, FL, 330403111
Plan sponsor’s address 1201 SIMONTON ST, KEY WEST, FL, 330403111

Number of participants as of the end of the plan year
Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-11-09
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-09
Name of individual signing TARA DENNY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KEMP WILLIAM O Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
BERVALDI FRANK VDR. Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
MOORE RANDY Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
CARNEY GARY L President 1201 SIMONTON STREET, KEY WEST, FL, 33040
CARNEY GARY L Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
SPOTTSWOOD JOHN MJr. Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
SPOTTSWOOD ROBERT O Director 1201 SIMONTON STREET, KEY WEST, FL, 33040
Vanegas Maria Esq. Agent 1201 SIMONTON STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000033575 FIRST STATE BANK VACATION LOANS EXPIRED 2014-04-04 2024-12-31 - 1201 SIMONTON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Vanegas, Maria, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2009-01-27 1201 SIMONTON STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2009-01-27 1201 SIMONTON STREET, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 1201 SIMONTON STREET, KEY WEST, FL 33040 -
CORPORATE MERGER 1997-10-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014847
CORPORATE MERGER NAME CHANGE 1997-10-24 FIRST STATE BANK OF THE FLORIDA KEYS CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-06

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MOORE RANDY

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CARNEY GARY L

SHADRACH'S FIERY FURNACE, INC. - Inactive
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SILLY GOOSE ENTERPRISES, INC. - Inactive
Domestic Profit (1994 - 1996)
SILLY GOOSE ENTERPRISES LLC - Active
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GO2 WEAPONS INC. - Active
Domestic Profit (2015 )
GO2 WEAPONS INC. - Active
Domestic Profit (2015 )
ANCHOR PROMOTIONAL MARKETING, INC. - Inactive
Domestic Profit (2000 - 2010)
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY - Active
Domestic Profit (2009 )
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY - Active
Domestic Profit (2009 )

SPOTTSWOOD JOHN MJr.

COCONUT BEACH MANAGEMENT COMPANY - Active
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SH 3, INC. - Active
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Florida Limited Liability Co. (2015 )

Vanegas Maria Esq.

CASA DE SUENOS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY - Active
Domestic Profit (2009 )

Companies related by address

1201 SIMONTON STREET, KEY WEST, FL, 33040, US

AT THE CURVE, LLC FLORIDA KEYS BANKCORP

1201 SIMONTON STREET, KEY WEST, FL, 33040, US

AT THE CURVE, LLC FLORIDA KEYS BANKCORP

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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