FINEMARK NATIONAL BANK & TRUST - Florida Company Profile

Key Officers & Management

Name	Role	Address
EAGLESTON, BRIAN J	Agent	8695 COLLEGE PKWY STE 100, FORT MYERS, FL 33919

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-03-03	8695 COLLEGE PKWY, STE 100, FORT MYERS, FL 33919	-
CHANGE OF MAILING ADDRESS	2021-03-03	8695 COLLEGE PKWY, STE 100, FORT MYERS, FL 33919	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-16	8695 COLLEGE PKWY STE 100, FORT MYERS, FL 33919	-

Court Cases

Title	Case Number	Docket Date	Status
ERIC ROSSBOROUGH VS CATHELEINE P. ROSSBOROUGH, A/K/A CATHARINA P. ROSSBOROUGH, ET AL.,	2D2016-0222	2016-01-22	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2013-DR-015042 Parties Name ERIC ROSSBOROUGH Role Appellant Status Active Representations ROBERT M. BRUSH, ESQ., BETH HARLAN, ESQ. Name FINEMARK NATIONAL BANK & TRUST Role Appellee Status Active Name CATHELEINE P. ROSSBOROUGH, A/K/A CATHARINA P. ROSSBOROUGH Role Appellee Status Active Representations CHRISTINE A. HEARN, ESQ., J. RICHARD CASKEY, P. A. (DNU) Name HONORABLE TRACY SHEEHAN Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-02-16 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2016-01-26 Type Disposition Subtype Denied Description Denied - Order by Judge ~ CRENSHAW, MORRIS, and BLACK Docket Date 2016-01-26 Type Disposition by Order Subtype Denied Description denial of prohibition Docket Date 2016-01-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-01-22 Type Petition Subtype Petition Description Petition Filed ~ FIRST PART OF APPENDIX INCLUDED. On Behalf Of ERIC ROSSBOROUGH Docket Date 2016-01-22 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2016-01-22 Type Record Subtype Appendix Description ORIGINAL APPENDIX OR ATTACHMENT ~ SECOND PART OF APPENDIX On Behalf Of ERIC ROSSBOROUGH

Documents

Name	Date
Reg. Agent Change	2021-02-16
Designation of Agent	2017-02-06