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INTERVEST BANK - Florida Company Profile

Company Details

Entity Name: INTERVEST BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERVEST BANK 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: 16 Dec 1987 (37 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: J83022
FEI/EIN Number 592605212

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

Address: 625 COURT STREET, CLEARWATER, FL, 33756
Mail Address: 625 COURT STREET, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLSEN KEITH A President 625 COURT STREET, CLEARWATER, FL, 33756
DANSKER LOWELL S Director 10 ROCKEFELLER PLAZA STE. #1015, NEW YORK, NY, 10020
BRAGIN STEPHEN M Director 13 BEL FOREST DR., BELLEAIR BLUFFS, FL, 34640
CARROLL ROBERT J Director 1875 BELCHER RD., N. STE. #201, CLEARWATER, FL, 34625
MACONI MARK W Director 31111 U.S. 19 NORTH, PALM HARBOR, FL, 34686
BERGMAN LAWRENCE A Director 10 ROCKFELLER PLAZA, SUITE 1015, NEW YORK, NY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 1999-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 625 COURT STREET, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 1999-03-10 625 COURT STREET, CLEARWATER, FL 33756 -
AMENDMENT 1998-10-14 - -
NAME CHANGE AMENDMENT 1994-02-02 INTERVEST BANK -

Documents

Name Date
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-28
Amendment 1999-12-07
ANNUAL REPORT 1999-03-10
Amendment 1998-10-14
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State