| Entity Name: | FINEMARK NATIONAL BANK & TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| 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: | 06 Feb 2017 (8 years ago) |
| Document Number: | Q17000000013 |
| FEI/EIN Number |
20-8075599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8695 COLLEGE PKWY, STE 100, FORT MYERS, FL 33919 |
| Mail Address: | 8695 COLLEGE PKWY, STE 100, FORT MYERS, FL 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1537720 | 8695 COLLEGE PKWY, STE 100, FORT MYERS, FL, 33919 | 8695 COLLEGE PKWY, STE 100, FORT MYERS, FL, 33919 | 239-461-5900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-19
| Form type | N-PX |
| File number | 028-14893 |
| Filing date | 2024-08-19 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-02
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2024-08-02 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-09
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2024-02-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-15
| Form type | 13F-HR/A |
| File number | 028-14893 |
| Filing date | 2023-11-15 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2023-08-14 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-08
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2023-05-08 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-09
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2023-02-09 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2022-11-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-09
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2022-08-09 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-16
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2022-05-16 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-12
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2021-11-12 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2021-08-13 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-12
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2021-05-12 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-10
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2021-02-10 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-12
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2020-11-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2020-08-13 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-06
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2020-05-06 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-07
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2020-02-07 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-08
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2019-11-08 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-08
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2019-08-08 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-07
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2019-05-07 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-07
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2019-02-07 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-02
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2018-11-02 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-03
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2018-08-03 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-26
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2018-04-26 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-30
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2018-01-30 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-30
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2017-10-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-26
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2017-07-26 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-12
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2017-05-12 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2017-02-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-10
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2016-11-10 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-08
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2016-08-08 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-10
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2016-05-10 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-09
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2016-02-09 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2015-11-13 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-11
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2015-08-11 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2015-05-13 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-09
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2015-02-09 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2014-11-13 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-13
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2014-05-13 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-12
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2014-02-12 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2013-11-14 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2013-08-14 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-05-15
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2013-05-15 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-12
| Form type | 13F-HR/A |
| File number | 028-14893 |
| Filing date | 2013-02-12 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-11
| Form type | 13F-HR/A |
| File number | 028-14893 |
| Filing date | 2013-02-11 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-08
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2013-02-08 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-15
| Form type | 13F-HR/A |
| File number | 028-14893 |
| Filing date | 2012-11-15 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-11-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2012-11-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2012-08-14 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-14
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2012-05-14 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-03-08
| Form type | 13F-HR/A |
| File number | 028-14893 |
| Filing date | 2012-03-08 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-15
| Form type | 13F-HR |
| File number | 028-14893 |
| Filing date | 2012-02-15 |
| Reporting date | 2011-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINEMARK NATIONAL BANK & TRUST 401(K) PLAN | 2014 | 208075599 | 2015-09-08 | FINEMARK NATIONAL BANK & TRUST | 103 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2394615917 |
| Plan sponsor’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-02 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2394615917 |
| Plan sponsor’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-05 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2394615917 |
| Plan sponsor’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 208075599 |
| Plan administrator’s name | FINEMARK NATIONAL BANK & TRUST |
| Plan administrator’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
| Administrator’s telephone number | 2394615917 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-25 |
| Name of individual signing | JOSEPH R. CATTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2394615917 |
| Plan sponsor’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 208075599 |
| Plan administrator’s name | FINEMARK NATIONAL BANK & TRUST |
| Plan administrator’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
| Administrator’s telephone number | 2394615917 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | BRIAN EAGLESTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | BRIAN EAGLESTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 2394615917 |
| Plan sponsor’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 208075599 |
| Plan administrator’s name | FINEMARK NATIONAL BANK & TRUST |
| Plan administrator’s address | 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919 |
| Administrator’s telephone number | 2394615917 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | BRIAN EAGLESTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-31 |
| Name of individual signing | BRIAN EAGLESTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EAGLESTON, BRIAN J | Agent | 8695 COLLEGE PKWY STE 100, FORT MYERS, FL 33919 |
| 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 | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-02-16 |
| Designation of Agent | 2017-02-06 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
