Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Flordia State Companies > FINEMARK NATIONAL BANK & TRUST
Company Information for

FINEMARK NATIONAL BANK & TRUST

EAGLESTON BRIAN J, 12681 CREEKSIDE LANE, FORT MYERS, FL, 33919,
Company Registration Number
USFLQ17000000013
Designation of Registered Agent
Active

Company Overview

About Finemark National Bank & Trust
FINEMARK NATIONAL BANK & TRUST was founded on 2017-02-06 and has its registered office in Fort Myers. The organisation's status is listed as "Active". Finemark National Bank & Trust is a Designation of Registered Agent registered in with Florida Department of State Division of Corporations
Key Data
Company Name
FINEMARK NATIONAL BANK & TRUST
 
Legal Registered Office / Registered Agent
EAGLESTON BRIAN J
12681 CREEKSIDE LANE
FORT MYERS
FL
33919
 
Filing Information
Company Number USFLQ17000000013
Company ID Number Q17000000013
Date formed 2017-02-06
Country 
Origin Country United States of America (USA)
Type Designation of Registered Agent
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   208075599
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-05-01 11:14:20
Primary Source:Florida Department of State Division of Corporations
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-07SEC filingSEC filing 000153772020000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-11-08SEC filingSEC filing 000153772019000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-08-08SEC filingSEC filing 000153772019000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-05-07SEC filingSEC filing 000153772019000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-02-07SEC filingSEC filing 000153772019000003 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-11-02SEC filingSEC filing 000153772018000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-08-03SEC filingSEC filing 000153772018000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-04-26SEC filingSEC filing 000153772018000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-01-30SEC filingSEC filing 000153772018000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-10-30SEC filingSEC filing 000153772017000009 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-07-26SEC filingSEC filing 000153772017000007 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-05-12SEC filingSEC filing 000153772017000005 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-02-13SEC filingSEC filing 000153772017000003 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-11-10SEC filingSEC filing 000153772016000016 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-08-08SEC filingSEC filing 000153772016000014 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-05-10SEC filingSEC filing 000153772016000012 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-02-09SEC filingSEC filing 000153772016000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-11-13SEC filingSEC filing 000153772015000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-08-11SEC filingSEC filing 000153772015000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-05-13SEC filingSEC filing 000153772015000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-02-09SEC filingSEC filing 000153772015000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-11-13SEC filingSEC filing 000153772014000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-08-13SEC filingSEC filing 000153772014000006 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-05-13SEC filingSEC filing 000153772014000004 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-02-12SEC filingSEC filing 000153772014000002 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-11-14SEC filingSEC filing 000153772013000010 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-08-14SEC filingSEC filing 000153772013000008 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-05-15SEC filingSEC filing 000153772013000005 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-02-12SEC filingSEC filing 000153772013000003 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2013-02-11SEC filingSEC filing 000153772013000002 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2013-02-08SEC filingSEC filing 000153772013000001 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-11-15SEC filingSEC filing 000153772012000012 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2012-11-14SEC filingSEC filing 000153772012000011 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-08-14SEC filingSEC filing 000153772012000009 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-05-14SEC filingSEC filing 000153772012000007 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-03-08SEC filingSEC filing 000153772012000004 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2012-02-14SEC registration of state of incorporation as FL
2012-02-14SEC filingSEC filing 000153772012000001 Form 13F-HR Quarterly report filed by institutional managers, Holdings
Industry Information
SIC/NAIC Codes
522110 - Commercial Banking



Licences & Regulatory approval
We could not find any licences issued to FINEMARK NATIONAL BANK & TRUST or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEMARK NATIONAL BANK & TRUST
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Florida 2022-02-28 to 2023-12-06 2:22-cv-00130 United States Fire Insurance Company v. Finemark National Bank & Trust
2023-12-06Order Dismissing Case
2023-12-06Mediation report (court notes)
2023-12-06Mediation report (court notes)
2023-11-07Notice of mediation conference/hearing (court notes)
2023-10-24Order on Motion to Appear Telephonically
2023-10-19Order on Motion for Reconsideration / Clarification
2023-10-17Objection (court notes)
2023-10-10Case Management Scheduling Order (court notes)
2023-10-10Order on Motion for Miscellaneous Relief
2023-10-09Order on Motion for Protective Order
2023-10-06Miscellaneous Relief (court notes)
2023-10-06Notice (Other) (court notes)
2023-10-04Order
2023-10-04Protective Order (court notes)
2023-10-03Order on Motion to Compel (court notes)
2023-09-29Compel (court notes)
2023-08-18Order on Motion for Extension of Time to File Response / Reply
2023-08-17Extension of Time to File Response / Reply (court notes)
2023-08-09Order on Motion to Withdraw as Attorney
2023-08-09Withdraw as Attorney (court notes)
2023-08-07Order to Strike
2023-08-04Notice (Other) (court notes)
2023-07-25Set/reset scheduling order deadlines - PUBLIC
2023-07-25Order on Motion for Extension of Time to Complete Discovery (court notes)
2023-07-25Order on Motion for Miscellaneous Relief (court notes)
2023-07-24Extension of Time to Complete Discovery
2023-07-24Status Conference (court notes)
2023-07-21Notice of hearing
2023-07-21Order on Motion for Partial Summary Judgment (court notes)
2023-07-18Miscellaneous Relief (court notes)
2023-07-18Order on Motion for Miscellaneous Relief
2023-07-17Partial Summary Judgment (court notes)
2023-07-17Miscellaneous Relief (court notes)
2023-07-17Notice (Other) (court notes)
2023-07-17Notice (Other) (court notes)
2023-07-17Affidavit (court notes)
2023-07-17Affidavit (court notes)
2023-07-17Partial Summary Judgment (court notes)
2023-05-19Answer to amended complaint (court notes)
2023-05-19Answer to amended complaint (court notes)
2023-05-19Answer to amended complaint (court notes)
2023-05-19Answer to amended complaint (court notes)
2023-05-05Amended Complaint (court notes)
2023-05-04Order on Motion to Amend / Correct / Modify / Supplement
2023-05-04Order on Motion to Amend / Correct / Modify / Supplement
2023-05-04Amend / Correct / Modify / Supplement (court notes)
2023-05-04Amend / Correct / Modify / Supplement (court notes)
2023-04-25Case Management Scheduling Order (court notes)
2023-04-25Case Management Scheduling Order (court notes)
2023-04-25Case Management Scheduling Order (court notes)
2023-04-25Case Management Scheduling Order (court notes)
2023-04-24Order on Motion for Miscellaneous Relief
2023-04-24Order on Motion for Miscellaneous Relief
2023-04-24Order on Motion for Miscellaneous Relief
2023-04-24Order on Motion for Miscellaneous Relief
2023-04-24Miscellaneous Relief (court notes)
2023-04-24Miscellaneous Relief (court notes)
2023-04-24Miscellaneous Relief (court notes)
2023-04-24Miscellaneous Relief (court notes)
2023-03-11Order on Motion for Extension of Time to Complete Discovery
2023-03-11Order on Motion for Extension of Time to Complete Discovery
2023-03-11Order on Motion for Extension of Time to Complete Discovery
2023-03-10Extension of Time to Complete Discovery (court notes)
2023-03-10Extension of Time to Complete Discovery (court notes)
2023-03-10Extension of Time to Complete Discovery (court notes)
2023-01-17Amended Answer to Complaint (court notes)
2023-01-17Amended Answer to Complaint (court notes)
2023-01-10Order on Motion to Dismiss (court notes)
2023-01-10Order on Motion for More Definite Statement (court notes)
2022-11-14Response in Opposition to Motion (court notes)
2022-10-24Dismiss (court notes)
2022-10-24More Definite Statement (court notes)
2022-10-18Order
2022-10-18Response to order to show cause (court notes)
2022-09-17Order on Motion for Extension of Time to File Response / Reply
2022-09-16Extension of Time to File Response / Reply (court notes)
2022-08-26Order on Motion for Miscellaneous Relief
2022-08-26Miscellaneous Relief (court notes)
2022-08-25Order
2022-08-24Amended Complaint (court notes)
2022-07-01Case Assigned/Reassigned
2022-06-24Answer to Complaint (court notes)
2022-06-24Answer to Complaint (court notes)
2022-06-14Order on Motion to Dismiss for Failure to State a Claim (court notes)
2022-06-14Order on Motion to Dismiss for Failure to State a Claim (court notes)
2022-06-07Response in Opposition to Motion (court notes)
2022-05-24Dismiss for Failure to State a Claim (court notes)
2022-05-24Dismiss for Failure to State a Claim (court notes)
2022-05-24Answer to amended complaint (court notes)
2022-05-24Answer to amended complaint (court notes)
2022-05-11Notice of a Related Action (court notes)
2022-05-11Notice of a Related Action (court notes)
2022-05-10Notice of a Related Action (court notes)
2022-05-10Amended Complaint (court notes)
2022-05-10Amended Complaint (court notes)
2022-05-10Case Management / FLSA / ADA / Social Security / Scheduling Order (court notes)
2022-05-10Case Management / FLSA / ADA / Social Security / Scheduling Order (court notes)
2022-05-10Preliminary pretrial conference (court notes)
2022-05-10Preliminary pretrial conference (court notes)
2022-05-10Order on Motion for Extension of Time to File (court notes)
2022-05-10Order on Motion for Extension of Time to File (court notes)
2022-05-10Extension of Time to File
2022-05-10Extension of Time to File
2022-04-25Notice of rescheduling hearing
2022-04-20Notice (Other) (court notes)
2022-04-20Order on Motion to Dismiss
2022-04-07Case Management Report (court notes)
2022-04-05Dismiss (court notes)
2022-03-16Certificate of Interested Persons and Corporate Disclosure Statement (court notes)
2022-03-09Order (court notes)
2022-03-09Order (court notes)
2022-03-09Order (court notes)
2022-03-09Order (court notes)
2022-03-09Notice of hearing
2022-03-09Notice of hearing
2022-03-09Notice of Lead Counsel Designation (court notes)
2022-03-09Notice of Lead Counsel Designation (court notes)
2022-03-09Notice to Counsel of Local Rule
2022-03-09Notice to Counsel of Local Rule
2022-03-09Waiver of service executed (court notes)
2022-03-09Waiver of service executed (court notes)
2022-03-01Notice to Counsel of Local Rule
2022-03-01Civil Action Order
2022-03-01Summons issued (court notes)
2022-03-01Civil Action Order (court notes)
2022-02-28Case Assigned/Reassigned
2022-02-28Complaint (court notes)
Intangible Assets
Patents
We have not found any records of FINEMARK NATIONAL BANK & TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for FINEMARK NATIONAL BANK & TRUST
Trademarks
We have not found any records of FINEMARK NATIONAL BANK & TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEMARK NATIONAL BANK & TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522110 - Commercial Banking) as FINEMARK NATIONAL BANK & TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where FINEMARK NATIONAL BANK & TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
12681 CREEKSIDE LANE FORT MYERS 33919 Florida Department of State Division of Corporations 2017-02-06 Registered Principal Location Address
12681 CREEKSIDE LANE FORT MYERS FL 33919 Florida Department of State Division of Corporations 2017-02-06 Registered Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEMARK NATIONAL BANK & TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEMARK NATIONAL BANK & TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.