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Florida Shores Bank - Southeast

Company ID P06000115536 Status Inactive
Florida Shores Bank - Southeast was incorporated as a Florida For-profit Corporation on September 7, 2006, with its office address at 400 N. Federal Highway Pompano Beach, FL 33062. It is registered with the Florida Division of Corporations. Sewick, Robert E serves as the registered agent. The company's leadership includes Devisser, Leon P, Ernsteen, Joseph E and Sewick, Robert E and three others. The company is currently inactive. The entity ceased operations on January 15, 2014, after being in business for 7 years, 4 months and 8 days.
Contact
Mail Address
400 N. Federal Highway Pompano Beach, FL 33062
Email
Unreported
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Basic Information

Updated: 2025-07-27
Company Name
Florida Shores Bank - Southeast
Company ID
P06000115536
Date of Registration
2006-09-07
FEI/EIN Number
20-5502147
State
Florida
Type
Florida Profit Corporation
Office Address
400 N. Federal Highway Pompano Beach, FL 33062
Last Event
CORPORATE MERGER
Date of Dissolution
2014-01-15
Status
Inactive

Agent Information

Agent Name: Sewick, Robert E
Address: 400 N. Federal Highway Pompano Beach, FL 33062 Name Changed: 02/14/2012 Address Changed: 05/01/2013

Governing Persons

Devisser, Leon P
Title:
Director
Address: 5816 N.w. 26th Court Boca Raton, FL 33496
Ernsteen, Joseph E
Title:
Vice Chairman
Address: 7063 Brunswick Circle Boynton Beach, FL 33437
Sewick, Robert E
Title:
President
Address: 1900 S. Ocean Blvd. #10f Lauderdale By The Sea, FL 33962
Gallo, William
Title:
Chairman
Address: 4010 Ne 30th Avenue Lighthouse Point, FL 33064
Kaper, N. Dale
Title:
Director
Address: 106 East 8th Street Holland, MI 49423
Smith, Benj Aiii
Title:
Director
Address: 400 N Federal Hwy Pompano Beach, FL 33062

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2013-05-01
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Amendment
2012-06-19
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ANNUAL REPORT
2012-02-14
timeline icon
Amendment
2011-08-10
timeline icon
ANNUAL REPORT
2011-03-26

Documents

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Filling Date
2013-05-01
Download
Description
ANNUAL REPORT
Filling Date
2012-06-19
Download
Description
Amendment
Filling Date
2012-02-14
Download
Description
ANNUAL REPORT
Filling Date
2011-08-10
Download
Description
Amendment
Filling Date
2011-03-26
Download
Description
ANNUAL REPORT

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