| Entity Name: | FIRST HOME BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1999 (26 years ago) |
| Document Number: | P99000010372 |
| FEI/EIN Number | 593526917 |
| Address: | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST HOME BANK, ALABAMA | 000-399-178 | ALABAMA |
| Headquarter of | FIRST HOME BANK, NEW YORK | 5254074 | NEW YORK |
| Headquarter of | FIRST HOME BANK, MINNESOTA | 534f2d97-1c8f-e711-8183-00155d01c6c6 | MINNESOTA |
| Headquarter of | FIRST HOME BANK, COLORADO | 20181237462 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST HOME BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2019 | 593526917 | 2020-10-14 | FIRST HOME BANK | 168 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 191 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 194 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 36 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | BRANDI JABER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2018-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 7273995667 |
| Plan sponsor’s mailing address | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| Plan sponsor’s address | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
Number of participants as of the end of the plan year
| Active participants | 168 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 150 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | BRANDI JABER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 522210 |
| Plan sponsor’s address | 700 CENTRAL AVE, ST. PETERSBURG, FL, 33701 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 7273995667 |
| Plan sponsor’s address | 9190 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | SHELLEY FLANIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 7273995613 |
| Plan sponsor’s address | 9190 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | SHELLEY FLANIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRISCOE JOYCE L | Agent | 700 Central Avenue, St. Petersburg, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| WINNER HAROLD J | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| DELOACH DENNIS RIII | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| HELAL TAREK | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| SARAVANOS ANTHONY | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| APOSTOLOU GEORGE | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| LEO ANTHONY J | Director | 700 Central Avenue, St. Petersburg, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| WINNER HAROLD J | Chairman | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| LEO ANTHONY J | CE | 700 Central Avenue, St. Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042229 | LOANBUD | ACTIVE | 2022-04-04 | 2027-12-31 | No data | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| G22000019955 | BAYFIRST BANK | ACTIVE | 2022-01-27 | 2027-12-31 | No data | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| G17000099501 | MARTIN FUNDING GROUP | EXPIRED | 2017-08-31 | 2022-12-31 | No data | 9190 SEMINOLE BLVD., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-17 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BAYFIRST NATIONAL BANK, A UNITED ST. CONVERSION NUMBER 900000226569 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
