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FIRST STATE BANK OF THE FLORIDA KEYS - Florida Company Profile

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Company Details

Entity Name: FIRST STATE BANK OF THE FLORIDA KEYS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Oct 1997 (28 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 24 Oct 1997 (28 years ago)
Document Number: P97000091535
FEI/EIN Number 650790413
Address: 1201 SIMONTON STREET, KEY WEST, FL, 33040, US
Mail Address: 1201 SIMONTON STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

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

Unique Entity ID

Unique Entity ID:
NPWED1QNX8M3
CAGE Code:
8UZR9
UEI Expiration Date:
2025-02-12

Business Information

Activation Date:
2024-02-15
Initial Registration Date:
2021-01-15

Commercial and government entity program

CAGE number:
8UZR9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-12
SAM Expiration:
2025-02-12

Contact Information

POC:
KEATON BELASIK

Form 5500 Series

Employer Identification Number (EIN):
650741232
Plan Year:
2023
Number Of Participants:
165
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
150
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
188
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
180
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
148
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000093802 KEYS BANK ACTIVE 2025-07-29 2030-12-31 - 1201 SIMONTON STREET, KEY WEST, FL, 33040
G25000093807 FIRST STATE BANK OF FLORIDA ACTIVE 2025-07-29 2030-12-31 - 1201 SIMONTON STREET, KEY WEST, FL, 33040
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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Date of last update: 02 Aug 2025

Sources: Florida Department of State