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INTERVEST BANCSHARES CORPORATION - Florida Company Profile

Company Details

Entity Name: INTERVEST BANCSHARES CORPORATION
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: 05 Oct 1995 (30 years ago)
Date of dissolution: 08 Nov 2002 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Nov 2002 (22 years ago)
Document Number: F95000004796
FEI/EIN Number 133699013

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10 ROCKEFELLER PLAZA, #1015, NEW YORK, NY, 10020-1903
Mail Address: 10 ROCKEFELLER PLAZA, #1015, NEW YORK, NY, 10020-1903
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2016 133699013 2017-03-09 INTERVEST BANCSHARES CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 337565528
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2016 133699013 2017-03-09 INTERVEST BANCSHARES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 337565528
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2015 133699013 2016-05-04 INTERVEST BANCSHARES CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 337565528
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2014 133699013 2015-09-18 INTERVEST BANCSHARES CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 337565528

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2013 133699013 2014-07-22 INTERVEST BANCSHARES CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 337565528

Plan administrator’s name and address
Administrator’s EIN 133699013
Plan administrator’s name INTERVEST BANCSHARES CORPORATION
Plan administrator’s address 625 COURT STREET, CLEARWATER, FL, 33756
Administrator’s telephone number 7274422551

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2012 133699013 2013-10-08 INTERVEST BANCSHARES CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 133699013
Plan administrator’s name INTERVEST BANCSHARES CORPORATION
Plan administrator’s address 625 COURT STREET, CLEARWATER, FL, 33756
Administrator’s telephone number 7274422551

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2011 133699013 2012-05-29 INTERVEST BANCSHARES CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 133699013
Plan administrator’s name INTERVEST BANCSHARES CORPORATION
Plan administrator’s address 625 COURT STREET, CLEARWATER, FL, 33756
Administrator’s telephone number 7274422551

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2010 133699013 2011-05-24 INTERVEST BANCSHARES CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 133699013
Plan administrator’s name INTERVEST BANCSHARES CORPORATION
Plan administrator’s address 625 COURT STREET, CLEARWATER, FL, 33756
Administrator’s telephone number 7274422551

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature
INTERVEST BANCSHARES CORPORATION 401(K) PLAN 2009 133699013 2010-07-16 INTERVEST BANCSHARES CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523110
Sponsor’s telephone number 7274422551
Plan sponsor’s address 625 COURT STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 133699013
Plan administrator’s name INTERVEST BANCSHARES CORPORATION
Plan administrator’s address 625 COURT STREET, CLEARWATER, FL, 33756
Administrator’s telephone number 7274422551

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing KEITH OLSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERGMAN LAWRENCE G Vice President 222 WEST 83RD STREET, NEW YORK, NY, 10034
BERGMAN LAWRENCE G Secretary 222 WEST 83RD STREET, NEW YORK, NY, 10034
BERGMAN LAWRENCE G Director 222 WEST 83RD STREET, NEW YORK, NY, 10034
CALLEN MICHAEL A Director 350 W 57TH ST #16 G, NEW YORK, NY, 10019
DANSKER JEROME Chairman 860 FIFTH AVE, NEW YORK, NY, 10021
DANSKER JEROME Director 860 FIFTH AVE, NEW YORK, NY, 10021
DANSKER LOWELL S President 360 WEST 55TH ST, NEW YORK, NY, 10019
DANSKER LOWELL S Treasurer 360 WEST 55TH ST, NEW YORK, NY, 10019
DANSKER LOWELL S Director 360 WEST 55TH ST, NEW YORK, NY, 10019
WILETT THOMAS E Director 28 TROTTERS FIELD RUN, PITTSFORD, NY, 14534

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-11-08 - -

Documents

Name Date
Withdrawal 2002-11-08
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-05-27
ANNUAL REPORT 1996-05-06
DOCUMENTS PRIOR TO 1997 1995-10-05

Companies related by officers

BERGMAN LAWRENCE G

INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)
INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)
INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)

CALLEN MICHAEL A

INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)

DANSKER JEROME

INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)

DANSKER LOWELL S

INTERVEST BANK - Inactive
Domestic Profit (1987 - 2002)
INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)
INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)
INTERVEST CORPORATION OF NEW YORK - Inactive
Foreign Profit (1995 - 2002)

Companies related by address

No other companies in our directory share the same address as INTERVEST BANCSHARES CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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