First State Bank of The Florida Keys

Florida
Registered In
10/24/1997
Incorp. Date

Company Summary

First State Bank of The Florida Keys at 1201 Simonton St, Key West, FL 33040 lists Moore Randy and Bervaldi Frank Vdr. of Key West, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
65-0790413
Website
Email
******@keysbank.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Ashby Jermy Esq. Registered Agent
1201 SIMONTON ST, KEY WEST, FL 33040
Moore Randy Director
1201 SIMONTON ST, KEY WEST, FL 33040
Bervaldi Frank Vdr. Director
1201 SIMONTON ST, KEY WEST, FL 33040
Spottswood John Mjr. Director
1201 SIMONTON ST, KEY WEST, FL 33040
Spottswood Robert O Director
1201 SIMONTON ST, KEY WEST, FL 33040
Kemp William O Director
1201 SIMONTON ST, KEY WEST, FL 33040
Carney Gary L President/Director
1201 SIMONTON ST, KEY WEST, FL 33040
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1201 SIMONTON ST, KEY WEST, FL 33040 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

First State Bank Vacation Loans
Key West, FL

Financial Information for First State Bank of The Florida Keys

Form 5500

FIRST STATE BANK OF THE FLORIDA KEYS

1201 Simonton St, Key West, FL 33040 (305) 296-8535 EIN:65-0790413 Plan Admin:Tara Marcus
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameFIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN Plan #003 Participants BOY/EOY178 / 175 Assets BOY/EOY$20,164,006 / $17,779,255 2022 FIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN - Plan #003 178 / 175 $20,164,006 / $17,779,255
2021 Plan NameFIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN Plan #003 Participants BOY/EOY194 / 175 Assets BOY/EOY$17,546,457 / $20,164,006 2021 FIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN - Plan #003 194 / 175 $17,546,457 / $20,164,006
2020 Plan NameFIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN Plan #003 Participants BOY/EOY201 / 195 Assets BOY/EOY$14,977,485 / $17,546,457 2020 FIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN - Plan #003 201 / 195 $14,977,485 / $17,546,457
2019 Plan NameFIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN Plan #003 Participants BOY/EOY183 / 195 Assets BOY/EOY$12,019,539 / $14,977,485 2019 FIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN - Plan #003 183 / 195 $12,019,539 / $14,977,485
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Key West, FL View Report
First State Bank of The Florida Keys Registered in Florida
Key West, FL View Report
Address Match:1201 Simonton St Key West, FL
Keys Island Properties, LLC Registered in Florida
Key West, FL View Report
At The Curve, LLC Registered in Florida
Big Pine Key, FL Key West, FL View Report
Florida Keys Bankcorp Registered in Florida
Key West, FL View Report
Keys Island Properties II, LLC Registered in Florida
Key West, FL View Report
Person/City Match:Moore Randy - Key West, FL
Banyan Grove Development Corporation Registered in Florida
Key West, FL View Report
Key West, FL View Report
Fund The Future Find The Cure, Inc. Registered in Florida
Key West, FL View Report
No Name Ranch, LLC Registered in Florida
Key West, FL View Report
Ocean Livin, LLC Registered in Florida
Key West, FL View Report
Sk Land Company Registered in Florida
Key West, FL View Report
Big Ruby's The Guesthouse, Inc. Registered in Florida
Key West, FL View Report
Key West, FL View Report
Florida Keys Air Service, Inc. Registered in Florida
Key West, FL View Report
H. L. Murphy, Inc. Registered in Florida
Key West, FL View Report
Key Haven Holding Company, Inc. Registered in Florida
Key West, FL View Report
Key West Chamber of Commerce, Inc. Registered in Florida
Key West, FL View Report
Key West Inn & Ocean Club, Inc. Registered in Florida
Key West, FL Miami, FL View Report
Keyryewest Ranch, LLC Registered in Florida
Key West, FL View Report
Kwvc-Beach House Inc. Registered in Florida
Key West, FL View Report
Kwvc-Key Wester, Inc. Registered in Florida
Key West, FL View Report
M Investments, Inc. Registered in Florida
Key West, FL View Report
Rocky Lake Hunt Club, Inc. Registered in Florida
Key West, FL View Report
Key West, FL View Report
We've Got The Keys, Inc. Registered in Florida
Key West, FL View Report
Person/City Match:Spottswood John Mjr - Key West, FL
Key West, FL View Report
Key West, FL View Report
Coconut Beach Management Company Registered in Florida
Key West, FL View Report
Key West, FL View Report
Mcnamara 1991 Federal, LLC Registered in Florida
Key West, FL View Report
Key West, FL View Report
Terri Spottswood 3725 Ocean, LLC Registered in Florida
Key West, FL View Report
Terri Spottswood 6102 Federal, LLC Registered in Florida
Key West, FL View Report
Boot Key Harbor Developer, Inc. Registered in Florida
Key West, FL View Report
Building One Key West LLC Registered in Florida
Atlanta, GA View Report
Cedar Grove Hunting Lease, LLC Registered in Florida
Key West, FL View Report
H & H Stock Island Holdings, LLC Registered in Florida
Key West, FL View Report
Kwvc-Bottling Court, Inc. Registered in Florida
Key West, FL View Report
Sh 1100 Biscayne, Inc. Registered in Florida
Key West, FL View Report
Sk II, Inc. Registered in Florida
Key West, FL View Report
Key West, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States