MERCHANTS BANK OF INDIANA - Florida Company Profile

Company Details

Entity Name:	MERCHANTS BANK OF INDIANA
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	23 Jan 2019 (6 years ago)
Document Number:	F19000000539
FEI/EIN Number	35-0352710 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	410 MONON BOULEVARD, CARMEL, IN, 46032, US
Mail Address:	410 MONON BOULEVARD, CARMEL, IN, 46032, US
Place of Formation:	INDIANA

Key Officers & Management

Name	Role	Address
PETRIE MICHAEL F	Chairman	410 MONON BOULEVARD, CARMEL, IN, 46032
ROGERS RANDALL D	Director	410 MONON BOULEVARD, CARMEL, IN, 46032
DUNLAP MICHAEL J	Director	410 MONON BOULEVARD, CARMEL, IN, 46032
EVANS SCOTT A	Chief Operating Officer	410 MONON BOULEVARD, CARMEL, IN, 46032
GILROY SUE A	Director	410 MONON BOULEVARD, CARMEL, IN, 46032
O'BRIEN PATRICK F	Director	410 MONON BOULEVARD, CARMEL, IN, 46032
UNITED AGENT GROUP INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000151912	MERCHANTS BANK	ACTIVE	2023-12-14	2028-12-31	-	410 MONON BLVD, CARMEL, IN, 46032

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-07-16	UNITED AGENT GROUP INC.	-
REGISTERED AGENT ADDRESS CHANGED	2020-07-16	801 US HWY 1, N PALM BEACH, FL 33408	-
CHANGE OF PRINCIPAL ADDRESS	2020-04-17	410 MONON BOULEVARD, CARMEL, IN 46032	-
CHANGE OF MAILING ADDRESS	2020-04-17	410 MONON BOULEVARD, CARMEL, IN 46032	-

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-03-14
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-04-30
Reg. Agent Change	2020-07-16
ANNUAL REPORT	2020-04-17
Foreign Profit	2019-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State