| Entity Name: | FIRST HOME BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST HOME BANK 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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 17 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | P99000010372 |
| FEI/EIN Number |
593526917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEO ANTHONY J | CE | 700 Central Avenue, St. Petersburg, FL, 33701 |
| BRISCOE JOYCE L | Agent | 700 Central Avenue, St. Petersburg, FL, 33701 |
| WINNER HAROLD J | Director | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| WINNER HAROLD J | Chairman | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042229 | LOANBUD | ACTIVE | 2022-04-04 | 2027-12-31 | - | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| G22000019955 | BAYFIRST BANK | ACTIVE | 2022-01-27 | 2027-12-31 | - | 700 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| G17000099501 | MARTIN FUNDING GROUP | EXPIRED | 2017-08-31 | 2022-12-31 | - | 9190 SEMINOLE BLVD., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-17 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BAYFIRST NATIONAL BANK, A UNITED ST. CONVERSION NUMBER 900000226569 |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | BRISCOE, JOYCE LYNN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-14 | 700 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-14 | 700 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 700 Central Avenue, St. Petersburg, FL 33701 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GATEWAY RADIOLOGY CONSULTANTS, P. A., ET AL VS R H FUND X I V, L L C, ET AL | 2D2018-3447 | 2018-08-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GAGANDEEP S. MANGAT |
| Role | Appellant |
| Status | Active |
| Name | GATEWAY RADIOLOGY CONSULTANTS, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | NIURKA J. ASMER, ESQ. |
| Name | GATEWAY HOLDING, L L C |
| Role | Appellant |
| Status | Active |
| Name | VIMAL H. PATEL |
| Role | Appellant |
| Status | Active |
| Name | DELL FINANCIAL SERVICES, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | EVERBANK COMMERCIAL FINANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | R H FUND X I V, L L C |
| Role | Appellee |
| Status | Active |
| Representations | ERIC B. ZWIEBEL, ESQ., LARA R. FERNANDEZ, ESQ., ANTHONY P. VALENTE, JR., ESQ. |
| Name | HOLOGIC, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIRST HOME BANK |
| Role | Appellee |
| Status | Active |
| Name | PHILIPS ELECTRONICS NORTH AMERICA CORP. |
| Role | Appellee |
| Status | Active |
| Name | CHOICEHEALTH FINANCE |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-08-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GATEWAY RADIOLOGY CONSULTANTS, P. A. |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2018-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GATEWAY RADIOLOGY CONSULTANTS, P. A. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2016-CA-7077 |
Parties
| Name | GAGANDEEP S. MANGAT |
| Role | Appellant |
| Status | Active |
| Name | GATEWAY HOLDING, L L C |
| Role | Appellant |
| Status | Active |
| Representations | NIURKA J. ASMER, ESQ. |
| Name | VIMAL H. PATEL |
| Role | Appellant |
| Status | Active |
| Name | GATEWAY RADIOLOGY CONSULTANTS, P.A. |
| Role | Appellant |
| Status | Active |
| Name | CHOICE HEALTH FINANCE |
| Role | Appellee |
| Status | Active |
| Name | DELL FINANCIAL SERVICES, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | FIRST HOME BANK |
| Role | Appellee |
| Status | Active |
| Name | EVERBANK COMMERCIAL FINANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HOLOGIC, INC. |
| Role | Appellee |
| Status | Active |
| Name | R H FUND, XIV, L L C |
| Role | Appellee |
| Status | Active |
| Representations | LORI V. VAUGHAN, ESQ., ERIC B. ZWIEBEL, ESQ., ANTHONY P. VALENTE, JR., ESQ., LARA R. FERNANDEZ, ESQ., C T CORPORATION SYSTEM, ANTHONY LEO, REGISTERED AGENT |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-12-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 12/06/18 |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-10-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MINKOFF - 2849 PAGES |
| Docket Date | 2018-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 11/08/18 |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ Appellants' motion to review is granted, and we approve the trial court's denial of the motion to stay pending appeal. |
| Docket Date | 2018-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | R H FUND, XIV, L L C |
| Docket Date | 2018-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RH FUND'S RESPONSE IN OPPOSITION TO APPELLANT'S EMERGENCYMOTION FOR REVIEW OF STAY PENDING APPEAL |
| On Behalf Of | R H FUND, XIV, L L C |
| Docket Date | 2018-08-27 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ INDEX TO APPENDIX |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-08-27 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ APPELLANTS' EMERGENCY MOTION FOR REVIEW OF STAY PENDING APPEAL |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2018-08-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | OSC/no cert. of service ~ Appellant's notice of appeal either fails to include a certificate of service demonstrating service of a copy of the notice of appeal on the appellee(s), or fails to identify the appellee(s) sufficiently to insure this court that the appellee(s) has received a copy of the notice of the appeal. Appellant shall within 15 days file an amended notice of appeal in the circuit court with a satisfactory certificate of service, copy to this court as well, or sanctions, including dismissal of the appeal, may result. |
| Docket Date | 2018-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | GATEWAY HOLDING, L L C |
| Name | Date |
|---|---|
| Conversion | 2022-05-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
