Common Stock U.S. Bank/Thrift Reporting
Verified Company Profile 8/22/2016
Contact Info
  • 700 Central Avenue
  • Suite 102
  • St. Petersburg, FL 33701

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: Bank/Thrift
Audited Financials Audited
Latest Report Jun 30, 2015 Semi-Annual Report
Regulatory Agency Federal Reserve Board
CIK 0000911624
Fiscal Year End 12/31
OTC Marketplace OTCQB
Profile Data
SIC - Industry Classification 6011 - Federal reserve banks
Incorporated In: FL, USA
Year of Inc. 2000
Employees 60 a/o Aug 19, 2016
Company Officers/Contacts
Anthony N. Leo CEO
Matthew A. Mcdonald CFO, COO
Company Directors
Anthony Saravanos Chairman
George Apostolou
Mark S. Berset
Tarek Helal
Trifon Houvardas
Dennis R. DeLoach, Jr.
Anthony N. Leo
Ahmad Nematbakhsh
Harold J. Winner
Service Providers
Accounting/Auditing Firm
Saltmarsh, Cleaveland & Gund
201 N. Franklin Street
Ste. 2720
Tampa, FL, 33602
United States

Legal Counsel
Igler & Pearlman, P.A.
2075 Centre Point Blvd.
Suite 100
Tallahassee, FL, 32308
United States

Investor Relations Firm
Not Available
FHBI Security Details
Share Structure
Market Value1 Not Available
Authorized Shares 1,000,000 a/o Jan 13, 2011
Outstanding Shares 564,453 a/o Aug 19, 2016
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 0 a/o Aug 11, 2015
Par Value Not Available
Transfer Agent(s)
Transfer Online, Inc.
Shareholders of Record 142 a/o Aug 19, 2016
Short Selling Data
Short Interest (%)
Significant Failures to Deliver No

1Market Value calculated only for respective security