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AMERIBANK, INC. - Florida Company Profile

Company Details

Entity Name: AMERIBANK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F03000004205
FEI/EIN Number 550245495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: RT 52, MAIN STREET, NORFOLK, WV, 34868, US
Mail Address: 8895 NORTH MILITARY TRAIL, SUITE 101D, PALM BEACH GARDENS, FL, 33410, US
Place of Formation: WEST VIRGINIA

Key Officers & Management

Name Role Address
HARTMAN DAVID President 68400 STEWART DRIVE, ST. CLAIRSVILLE, OH, 43950
HARTMAN DAVID Chief Executive Officer 68400 STEWART DRIVE, ST. CLAIRSVILLE, OH, 43950
GEORGE CHRISTOPHER EVPC 68400 STEWART DRIVE, ST. CLAIRSVILLE, OH, 43950
PARNELL BETTY E Secretary PO BOX 520, NORTHFORK, WV, 24868
BALDINI JACK Chairman PO BOX 520, NORTHFORK, WV, 24868
SUTTON JIM Vice Chairman PO BOX 520, NORTHFORK, WV, 24868
KRYSTRYNIAK STEVE Executive Vice President 8895 NORTH MILITARY TRAIL, STE 101D, PALM BEACH GARDENS, FL, 33410
KRYSTYNIAK STEVE Agent 8895 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-07 RT 52, MAIN STREET, NORFOLK, WV 34868 -
REGISTERED AGENT NAME CHANGED 2007-11-07 KRYSTYNIAK, STEVE -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-01-05 RT 52, MAIN STREET, NORFOLK, WV 34868 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-05 8895 NORTH MILITARY TRAIL, SUITE 101D, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
REINSTATEMENT 2007-11-07
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-01-12
Foreign Profit 2003-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State