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  5. BAY CITIES BANK

BAY CITIES BANK

Company Details

Entity Name: BAY CITIES BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Sep 1999 (25 years ago)
Date of dissolution: 01 Oct 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Oct 2015 (9 years ago)
Document Number: P99000085081
FEI/EIN Number 593599674
Address: 4301 W. BOY SCOUT BLVD., SUITE 150, TAMPA, FL, 33607
Mail Address: 4301 W. BOY SCOUT BLVD., SUITE 150, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY CITIES BANK 401(K) PLAN 2015 593599674 2016-02-22 BAY CITIES BANK 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, TAMPA, FL, 33607
BAY CITIES BANK 401(K) PLAN 2014 593599674 2015-08-04 BAY CITIES BANK 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, TAMPA, FL, 33607
BAY CITIES BANK 401(K) PLAN 2013 593599674 2014-07-11 BAY CITIES BANK 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, TAMPA, FL, 33607
BAY CITIES BANK 401(K) PLAN 2012 593599674 2013-05-06 BAY CITIES BANK 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing GREGORY W. BRYANT
Valid signature Filed with authorized/valid electronic signature
BAY CITIES BANK 401(K) PLAN 2011 593599674 2012-05-14 BAY CITIES BANK 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 593599674
Plan administrator’s name BAY CITIES BANK
Plan administrator’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607
Administrator’s telephone number 8132810009

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing GREGORY W. BRYANT
Valid signature Filed with authorized/valid electronic signature
BAY CITIES BANK 401(K) PLAN 2010 593599674 2011-06-20 BAY CITIES BANK 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 593599674
Plan administrator’s name BAY CITIES BANK
Plan administrator’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607
Administrator’s telephone number 8132810009

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing GREGORY W. BRYANT
Valid signature Filed with authorized/valid electronic signature
BAY CITIES BANK 401(K) PLAN 2009 593599674 2010-07-29 BAY CITIES BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 522110
Sponsor’s telephone number 8132810009
Plan sponsor’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 593599674
Plan administrator’s name BAY CITIES BANK
Plan administrator’s address 4301 W. BOY SCOUT BLVD, SUITE 150, TAMPA, FL, 33607
Administrator’s telephone number 8132810009

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing SUSAN PARNELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NOT REQUIRED Agent A, TALLAHASSEE, FL

Vice President

Name Role Address
BARDIN CHARLES P Vice President 4301 W BOY SCOUT BLVD #150, TAMPA, FL, 33607
MURRIN PATRICK Vice President 4301 W BOY SCOUT BLVD SUITE 150, TAMPA, FL, 33607
WARREN MARTI J Vice President 4301 W BOY SCOUT BLVD. #150, TAMPA, FL, 33607

Secretary

Name Role Address
BARDIN CHARLES P Secretary 4301 W BOY SCOUT BLVD #150, TAMPA, FL, 33607

Treasurer

Name Role Address
BARDIN CHARLES P Treasurer 4301 W BOY SCOUT BLVD #150, TAMPA, FL, 33607

Chairman

Name Role Address
LYKES CHRISTOPHER c Chairman 4301 W BOY SCOUT BLVD., STE. 150, TAMPA, FL, 33607

Director

Name Role Address
BRYANT GREGORY W Director 4301 W BOY SCOUT BLVD. STE. 150, TAMPA, FL, 33607

President

Name Role Address
BRYANT GREGORY W President 4301 W BOY SCOUT BLVD. STE. 150, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
MERGER 2015-10-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000005141. MERGER NUMBER 700000154707
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 4301 W. BOY SCOUT BLVD., SUITE 150, TAMPA, FL 33607 No data
CHANGE OF MAILING ADDRESS 2010-04-14 4301 W. BOY SCOUT BLVD., SUITE 150, TAMPA, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-11 A, TALLAHASSEE, FL No data

Documents

Name Date
Surrender of Charter 2015-10-01
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-08-06
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-17

Related by officers

NOT REQUIRED

CARPET BROKERS TRUST BANKTRUST THE HERNANDO COUNTY BANK DENNIS BEALE DECLARATION OF TRUST SOUTHTRUST BANK OF VOLUSIA COUNTY SARASOTA BANK THE SOMERVILLE FAMILY TRUST MILLERS VOLUNTARY EMPLOYEES BENEFIT PLAN AND TRUST FRIENDSHIP COMMUNITY BANK

BARDIN CHARLES P

OSPREY ASSETS II, INC. TOTAL INTEGRATED PAYMENT SOLUTIONS, INC. OSPREY ASSETS III, INC. FLORIDA BUSINESS BANCGROUP, INC.

MURRIN PATRICK

ASHINGTON NEIGHBORHOOD ASSOCIATION, INC.

BRYANT GREGORY W

BAY CITIES MORTGAGE SERVICES, LLC OSPREY ASSETS II, INC. TOTAL INTEGRATED PAYMENT SOLUTIONS, INC. OSPREY ASSETS III, INC. CATAPULT SOLUTIONS, LLC CATAPULT FUNDING, LLC CATAPULT ALF1, LLC CATAPULT ALF2, LLC CHOCCOLOCCO FUNDING, LLC FLORIDA BUSINESS BANCGROUP, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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