Entity Name: | MERCHANTS BANK OF INDIANA |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Jan 2019 (6 years ago) |
Document Number: | F19000000539 |
FEI/EIN Number | 35-0352710 |
Address: | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Mail Address: | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Place of Formation: | INDIANA |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
PETRIE, MICHAEL F | Chairman | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
PETRIE, MICHAEL F | Director | 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 | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
GILROY, SUE A | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
O'BRIEN, PATRICK D | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
SHANE, DAVID N | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
DINWIDDIE, THOMAS W | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
SELLERS, ANNE | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Juster, Andrew A | Director | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
ROGERS, RANDALL D | Vice Chairman | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
DUNLAP, MICHAEL J | President | 410 MONON BOULEVARD, CARMEL, IN 46032 |
EVANS, SCOTT A | President | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
DUNLAP, MICHAEL J | Chief Executive Officer | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
EVANS, SCOTT A | Chief Operating Officer | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
MACKE, JOHN F | Executive Vice President | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
MACKE, JOHN F | Chief Financial Officer | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Name | Role | Address |
---|---|---|
OZNICK, TERRY | General Counsel | 410 MONON BOULEVARD, CARMEL, IN 46032 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000151912 | MERCHANTS BANK | ACTIVE | 2023-12-14 | 2028-12-31 | No data | 410 MONON BLVD, CARMEL, IN, 46032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-07-16 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 801 US HWY 1, N PALM BEACH, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 410 MONON BOULEVARD, CARMEL, IN 46032 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-17 | 410 MONON BOULEVARD, CARMEL, IN 46032 | No data |
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: 17 Jan 2025
Sources: Florida Department of State