| Entity Name: | INDIAN RIVER BANKING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN RIVER BANKING COMPANY 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: | 24 Jan 1989 (36 years ago) |
| Date of dissolution: | 27 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2004 (21 years ago) |
| Document Number: | K60467 |
| FEI/EIN Number |
592931518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PAUL A. BEINDORF, 958 20TH PL, VERO BEACH, FL, 32960 |
| Mail Address: | % PAUL A. BEINDORF, 958 20TH PL, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INDIAN RIVER BANKING COMPANY, NEW YORK | 2511728 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 846382 | 958 20TH PL, VERO BEACH, FL, 32960 | 958 20TH PL, VERO BEACH, FL, 32960 | 4075699200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-32643 |
| Filing date | 2004-03-03 |
| File | View File |
Filings since 2004-02-27
| Form type | 4 |
| Filing date | 2004-02-27 |
| Reporting date | 2004-02-25 |
| File | View File |
Filings since 2004-02-27
| Form type | 4 |
| Filing date | 2004-02-27 |
| Reporting date | 2004-02-25 |
| File | View File |
Filings since 2004-02-25
| Form type | 4 |
| Filing date | 2004-02-25 |
| Reporting date | 2004-02-23 |
| File | View File |
Filings since 2004-02-20
| Form type | 4 |
| Filing date | 2004-02-20 |
| Reporting date | 2004-02-19 |
| File | View File |
Filings since 2004-02-20
| Form type | 4 |
| Filing date | 2004-02-20 |
| Reporting date | 2004-02-19 |
| File | View File |
Filings since 2004-02-19
| Form type | 4 |
| Filing date | 2004-02-19 |
| Reporting date | 2004-02-17 |
| File | View File |
Filings since 2004-02-09
| Form type | 4 |
| Filing date | 2004-02-09 |
| Reporting date | 2004-02-05 |
| File | View File |
Filings since 2004-02-05
| Form type | 4 |
| Filing date | 2004-02-05 |
| Reporting date | 2004-02-03 |
| File | View File |
Filings since 2004-01-22
| Form type | 4 |
| Filing date | 2004-01-22 |
| Reporting date | 2004-01-20 |
| File | View File |
Filings since 2004-01-20
| Form type | 425 |
| File number | 000-32643 |
| Filing date | 2004-01-20 |
| File | View File |
Filings since 2004-01-20
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2004-01-20 |
| Reporting date | 2004-01-20 |
| File | View File |
Filings since 2004-01-09
| Form type | 3 |
| Filing date | 2004-01-09 |
| Reporting date | 2004-01-01 |
| File | View File |
Filings since 2004-01-09
| Form type | 4 |
| Filing date | 2004-01-09 |
| Reporting date | 2004-01-08 |
| File | View File |
Filings since 2004-01-05
| Form type | 4 |
| Filing date | 2004-01-05 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-01-05
| Form type | 4 |
| Filing date | 2004-01-05 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-12-22
| Form type | 4/A |
| Filing date | 2003-12-22 |
| Reporting date | 2003-12-15 |
| File | View File |
Filings since 2003-12-18
| Form type | 4 |
| Filing date | 2003-12-18 |
| Reporting date | 2003-12-18 |
| File | View File |
Filings since 2003-12-15
| Form type | 4 |
| Filing date | 2003-12-15 |
| Reporting date | 2003-12-15 |
| File | View File |
Filings since 2003-12-12
| Form type | 4 |
| Filing date | 2003-12-12 |
| Reporting date | 2003-12-10 |
| File | View File |
Filings since 2003-12-11
| Form type | 4 |
| Filing date | 2003-12-11 |
| Reporting date | 2003-12-09 |
| File | View File |
Filings since 2003-11-10
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2003-11-10 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-10-28
| Form type | 4 |
| Filing date | 2003-10-28 |
| Reporting date | 2003-10-28 |
| File | View File |
Filings since 2003-10-24
| Form type | 4 |
| Filing date | 2003-10-24 |
| Reporting date | 2003-10-22 |
| File | View File |
Filings since 2003-10-23
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-10-23 |
| Reporting date | 2003-10-22 |
| File | View File |
Filings since 2003-10-22
| Form type | 425 |
| File number | 000-32643 |
| Filing date | 2003-10-22 |
| File | View File |
Filings since 2003-10-20
| Form type | 4 |
| Filing date | 2003-10-20 |
| Reporting date | 2003-10-17 |
| File | View File |
Filings since 2003-10-16
| Form type | 4 |
| Filing date | 2003-10-16 |
| Reporting date | 2003-08-13 |
| File | View File |
Filings since 2003-10-16
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-10-16 |
| Reporting date | 2003-10-15 |
| File | View File |
Filings since 2003-10-15
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-10-15 |
| Reporting date | 2003-10-15 |
| File | View File |
Filings since 2003-08-21
| Form type | 4 |
| Filing date | 2003-08-21 |
| Reporting date | 2003-08-19 |
| File | View File |
Filings since 2003-08-20
| Form type | 4 |
| Filing date | 2003-08-20 |
| Reporting date | 2003-08-01 |
| File | View File |
Filings since 2003-08-05
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2003-08-05 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-07-17
| Form type | 4 |
| Filing date | 2003-07-17 |
| Reporting date | 2003-07-15 |
| File | View File |
Filings since 2003-07-16
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-07-16 |
| Reporting date | 2003-07-15 |
| File | View File |
Filings since 2003-05-05
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2003-05-05 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-04-15
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-04-15 |
| Reporting date | 2003-04-09 |
| File | View File |
Filings since 2003-04-09
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-04-09 |
| Reporting date | 2003-04-09 |
| File | View File |
Filings since 2003-03-05
| Form type | DEF 14A |
| File number | 000-32643 |
| Filing date | 2003-03-05 |
| Reporting date | 2003-04-30 |
| File | View File |
Filings since 2003-03-05
| Form type | 10-K |
| File number | 000-32643 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-01-24
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-01-24 |
| Reporting date | 2003-01-24 |
| File | View File |
Filings since 2003-01-21
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2003-01-21 |
| Reporting date | 2003-01-21 |
| File | View File |
Filings since 2002-11-13
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2002-11-13 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-10-18
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2002-10-18 |
| Reporting date | 2002-10-18 |
| File | View File |
Filings since 2002-08-14
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-07-12
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2002-07-12 |
| Reporting date | 2002-07-12 |
| File | View File |
Filings since 2002-05-14
| Form type | 10-Q |
| File number | 000-32643 |
| Filing date | 2002-05-14 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-04-18
| Form type | S-8 |
| File number | 333-86512 |
| Filing date | 2002-04-18 |
| File | View File |
Filings since 2002-04-08
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2002-04-08 |
| Reporting date | 2002-04-08 |
| File | View File |
Filings since 2002-03-19
| Form type | SC 13D |
| File number | 005-61455 |
| Filing date | 2002-03-19 |
| File | View File |
Filings since 2002-03-14
| Form type | 10-K |
| File number | 000-32643 |
| Filing date | 2002-03-14 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-03-14
| Form type | DEF 14A |
| File number | 000-32643 |
| Filing date | 2002-03-14 |
| Reporting date | 2002-04-24 |
| File | View File |
Filings since 2002-01-15
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2002-01-15 |
| Reporting date | 2002-01-15 |
| File | View File |
Filings since 2001-11-27
| Form type | S-8 |
| File number | 333-74020 |
| Filing date | 2001-11-27 |
| File | View File |
Filings since 2001-11-27
| Form type | S-8 |
| File number | 333-74018 |
| Filing date | 2001-11-27 |
| File | View File |
Filings since 2001-11-13
| Form type | 10QSB |
| File number | 000-32643 |
| Filing date | 2001-11-13 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-10-15
| Form type | 8-K |
| File number | 000-32643 |
| Filing date | 2001-10-15 |
| Reporting date | 2001-10-15 |
| File | View File |
Filings since 2001-08-20
| Form type | 10QSB |
| File number | 000-32643 |
| Filing date | 2001-08-20 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-08-15
| Form type | NT 10-Q |
| File number | 000-32643 |
| Filing date | 2001-08-15 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-15
| Form type | 10QSB |
| File number | 000-32643 |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-04-30
| Form type | 8-A12G |
| File number | 000-32643 |
| Filing date | 2001-04-30 |
| File | View File |
Filings since 2001-04-27
| Form type | SC 13D |
| File number | 005-61455 |
| Filing date | 2001-04-27 |
| File | View File |
Filings since 2001-04-27
| Form type | SC 13D |
| File number | 005-61455 |
| Filing date | 2001-04-27 |
| File | View File |
Filings since 2001-04-12
| Form type | 10KSB |
| File number | 033-26795 |
| Filing date | 2001-04-12 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-04-05
| Form type | 8-K |
| File number | 033-26795 |
| Filing date | 2001-04-05 |
| Reporting date | 2001-04-04 |
| File | View File |
Filings since 2001-03-29
| Form type | NT 10-K |
| File number | 033-26795 |
| Filing date | 2001-03-29 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-11-20
| Form type | POS AM |
| File number | 333-36688 |
| Filing date | 2000-11-20 |
| File | View File |
Filings since 2000-11-16
| Form type | 10QSB |
| File number | 033-26795 |
| Filing date | 2000-11-16 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-11-15
| Form type | NT 10-Q |
| File number | 033-26795 |
| Filing date | 2000-11-15 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-10-24
| Form type | 8-K |
| File number | 033-26795 |
| Filing date | 2000-10-24 |
| Reporting date | 2000-07-27 |
| File | View File |
Filings since 2000-08-02
| Form type | 424B3 |
| File number | 333-36688 |
| Filing date | 2000-08-02 |
| File | View File |
Filings since 2000-07-12
| Form type | SB-2/A |
| File number | 333-36688 |
| Filing date | 2000-07-12 |
| File | View File |
Filings since 2000-05-10
| Form type | SB-2 |
| File number | 333-36688 |
| Filing date | 2000-05-10 |
| Name | Role | Address |
|---|---|---|
| MARINE WILLIAM B | Director | 5891 B NT PINE DR, VERO BEACH, FL |
| GREENE BARNETTE E | Director | 4855 16TH STREET, VERO BEACH, FL |
| GRICE ROBERT A | Director | 710 CONOE TRAIL, VERO BEACH, FL |
| BEINDORF PAUL A | Agent | 958 20TH PL, VERO BCH, FL, 32960 |
| RICHEY, DANIEL R. | Director | P.O. BOX 196 N/A, WINTER BEACH, FL |
| RUEHMAN, KITTY L. | Secretary | 13880 97TH STREET, FELLSMERE, FL, 32948 |
| RUEHMAN, KITTY L. | Treasurer | 13880 97TH STREET, FELLSMERE, FL, 32948 |
| ROGERS, MARY M. | Director | 200 COCONUT PALM RD, VERO BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-02-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALABAMA NATIONAL BANCORPORATION. MERGER NUMBER 300000048353 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | % PAUL A. BEINDORF, 958 20TH PL, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | % PAUL A. BEINDORF, 958 20TH PL, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | BEINDORF, PAUL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-29 | 958 20TH PL, VERO BCH, FL 32960 | - |
| AMENDMENT | 2000-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-08-27 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 2000-03-27 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
