FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO

Profile

Company Names

FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO

Addresses

1201 SIMONTON STREET, KEY WEST, FL 33040

Phone Numbers

305-296-8535

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, COMMERCIAL BANKING

Year Incorporated:

2009

State Incorporated:

FLORIDA

Total Amount Raised:

$41,000,000.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2020-12-03 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
3
2011-06-24 
$11,000,000.00 
$20,000,000.00 
$9,000,000.00 
Equity 
2
2010-08-16 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
1
2010-06-15 
$10,000,000.00 
$10,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRANK 
 
BERVALDI 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
DENNIS 
 
BISHOP 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
LUIS 
E. 
COBO 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
DORIA 
 
GOODRICH 
EXECUTIVE OFFICER
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
JAY 
 
HERSHOFF 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
MARKUS 
 
JAKOBSON 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
T. 
MARK 
JONES 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
WILLIAM 
 
KEMP 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
MICHAEL 
 
KLITENICK 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
DAVID 
 
KOLHAGEN 
EXECUTIVE OFFICER
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
DAVID 
W. 
KOLHAGEN 
EXECUTIVE OFFICER
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
RANDY 
 
MOORE 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO   |  BATTERY GRADE MATERIALS, INC.   |  AESIR TECHNOLOGIES, INC.
MICHAEL 
S. 
MORROW 
EXECUTIVE OFFICER, DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
KAREN 
 
SHARP 
EXECUTIVE OFFICER, DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
KAREN 
M. 
SHARP 
EXECUTIVE OFFICER, DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
JOHN 
 
SPOTTSWOOD 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
JOHN, JR. 
M. 
SPOTTSWOOD 
EXECUTIVE OFFICER, DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
ROBERT 
 
SPOTTSWOOD 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO   |  VACATIA, INC.
ROBERT 
A. 
SPOTTSWOOD 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
WILLIAM 
 
SPOTTSWOOD 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
CARL 
 
ZWERNER 
DIRECTOR
FIRST STATE BANK OF THE FLORIDA KEYS HOLDING CO
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-12-18
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-03 
2011-07-07
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-24 
2010-12-30
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Debt 
2010-08-16 
2010-11-22
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2010-06-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
36155
N/A
NONE