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AMERICAN BANK AND TRUST - Florida Company Profile

Company Details

Entity Name: AMERICAN BANK AND TRUST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BANK AND TRUST 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: 10 Feb 1983 (42 years ago)
Date of dissolution: 27 May 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 May 2004 (21 years ago)
Document Number: G23513
FEI/EIN Number 591559903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 STATE ROAD 60 EAST, LAKE WALES, FL, 33853-748, US
Mail Address: PO BOX 3400, LAKE WALES, FL, 33859-400, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARR WALTER S. Director ANDER MARSH ROAD, WAUCHULA, FL
ERNEST ROBERT T. Vice President 620 BEVERLY DR, LAKE WALES, FL
ERNEST ROBERT T. Controller 620 BEVERLY DR, LAKE WALES, FL
FOSTER RICHARD T Executive Vice President 3526 BLACK JACK CT, LAKE WALES, FL
HUNT ANDREW D Director 1015 SUNSET DR., LAKE WALES, FL
GIBSON ROBT L Director 954 CAMPBELL AVE, LAKE WALES, FL
BICE WILLIAM Director 286 HERNANDO RD, WINTER HAVEN, FL, 33884
SUTTON WILLIAM L Agent 222 STATE ROAD 60 EAST, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
MERGER 2004-05-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 009604. MERGER NUMBER 100000049171
NAME CHANGE AMENDMENT 2002-06-06 AMERICAN BANK AND TRUST -
REGISTERED AGENT ADDRESS CHANGED 2002-04-18 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 2002-04-18 SUTTON, WILLIAM L -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853-748 -
CHANGE OF MAILING ADDRESS 1993-05-01 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853-748 -
NAME CHANGE AMENDMENT 1987-04-01 AMERICAN BANK AND TRUST OF POLK COUNTY -
AMENDMENT 1986-05-27 - -
NAME CHANGE AMENDMENT 1983-12-01 AMERICAN BANK OF POLK COUNTY -
NAME CHANGE AMENDMENT 1983-02-10 AMERICAN BANK OF LAKE WALES -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-16
Name Change 2002-06-06
ANNUAL REPORT 2002-04-18
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
ANNUAL REPORT 1996-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State