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Employer Identification Number 27-0444269

THREE SHORES BANCORPORATION, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:THREE SHORES BANCORPORATION, INC.
Employer identification number (EIN):27-0444269
EIN Issuing AuthorityInternet
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies
401k Pension/Benefits registration THREE SHORES BANCORPORATION, INC. 401k plan information
State of IncorporationFLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 270444269

USA Mailing Address
201 S. ORLANDO AVENUE
SUITE 1350
ORLANDO
FL
32801
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Location Address
BARRY GRIFFITHS
201 S. ORANGE AVENUE, SUITE 1350
ORLANDO
FL
32801
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Mailing Address
201 SOUTH ORLANDO AVE., SUITE 1350
ORLANDO
FL
32801
Date first seen: 2007-01-01
Date last seen: 2025-09-17

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2014-01-02SEC filing 000147784214000001 Form D Notice of Exempt Offering of Securities
2011-06-24SEC filing 000147784211000001 Form D Notice of Exempt Offering of Securities
2009-12-04SEC registration of state of incorporation as FL
2009-12-04SEC filing 000147784209000001 Form D Notice of Exempt Offering of Securities
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