FIRST STATE BANK OF THE FLORIDA KEYS - Florida Company Profile
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| 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 (28 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 24 Oct 1997 (28 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 |
| 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 |
| 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 |
| 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. |
| 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 Jun 2025
Sources: Florida Department of State