| Entity Name: | AMERICAN BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BANKING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Dec 1981 (43 years ago) |
| Date of dissolution: | 01 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2004 (21 years ago) |
| Document Number: | F59676 |
| FEI/EIN Number |
592220745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 ST RD 60 EAST, LAKE WALES, FL, 33853-748, US |
| Mail Address: | PO BOX 3400, 222 HIGHWAY 60 EAST, LAKE WALES, FL, 33859-400, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNEST ROBERT T | Chief Information Officer | 620 BEVERLY DR, LAKE WALES, FL, 33853 |
| SALUD VIOLETA B | Director | 1246 S. HIGHLAND PARK DR., LAKE WALES, FL |
| ALEXANDER SARAH J | Director | 327 SUNSET RD., BABSON PARK, FL |
| JAHNA EMIL | Director | 1390 N CROOKED LAKE DR, BABSON PARK, FL, 33827 |
| PARLIER MARK S | Director | 843 CAMPBELL AVE, LAKE WALES, FL, 33853 |
| STORY VICTOR T | Director | P.O. BOX 857, BABSON PARK, FL, 33827 |
| SUTTON WILLIAM L | Agent | 222 ST ROAD 60 E, LAKE WALES, FL, 338533748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049189 |
| NAME CHANGE AMENDMENT | 2002-05-23 | AMERICAN BANKING CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | SUTTON, WILLIAM L | - |
| AMENDMENT | 1994-09-02 | - | - |
| RESTATED ARTICLES | 1993-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 222 ST RD 60 EAST, LAKE WALES, FL 33853-748 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 222 ST RD 60 EAST, LAKE WALES, FL 33853-748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 222 ST ROAD 60 E, LAKE WALES, FL 33853-3748 | - |
| AMENDMENT | 1992-01-14 | - | - |
| AMENDMENT | 1986-06-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-06-01 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| Name Change | 2002-05-23 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
