AMERICAN BANKING CORPORATION - Florida Company Profile
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| Entity Name: | AMERICAN BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Dec 1981 (44 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State