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  5. MARCO COMMUNITY BANK

MARCO COMMUNITY BANK - Florida Company Profile

Company Details

Entity Name: MARCO COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCO COMMUNITY 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: 13 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000052773
FEI/EIN Number 113680185

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1770 SAN MARCO ROAD, MARCO ISLAND, FL, 34145
Mail Address: 1770 SAN MARCO ROAD, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCO COMMUNITY BANK 2009 113680185 2010-08-31 MARCO COMMUNITY BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 9042563613
Plan sponsor’s address FDIC AS RECEIVER MARCO BANK, 7777 BAYMEADOWS WAY W, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 113680185
Plan administrator’s name MARCO COMMUNITY BANK
Plan administrator’s address FDIC AS RECEIVER MARCO BANK, 7777 BAYMEADOWS WAY W, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9042563613

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing MARCO COMMUNITY BANK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARKS ROBERT A Chairman 58 NORTH COLLIER BLVD #2009, MARCO ISLAND, FL, 34145
WOOD BROOKS CB Vice Chairman 377 LIVE OAK LANE, MARCO ISLAND, FL, 34145
STORM RICHARD J Chief Executive Officer 206 PIUTE TRACE, LOUDON, TN, 37774
BEYER DIANE M Director 3348 CAYMAN LANE, NAPLES, FL, 34119
MCGOWAN JOHN Director 929 COLLIER CT B-403, MARCO ISLAND, FL, 34145
IANNOTTA ANTHONY A Director 650 CENTURY COURT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1770 SAN MARCO ROAD, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2009-04-30 1770 SAN MARCO ROAD, MARCO ISLAND, FL 34145 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
ROOKERY BAY BUSINESS PARK, L. L. C. et al, VS BEAL BANK, U S A 2D2012-5475 2012-10-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
08-0150-CA

Parties
Name SEAN COUTTS
Role Appellant
Status Active
Name ROOKERY BAY BUSINESS PARK, L.L.C.
Role Appellant
Status Active
Representations PETER HUY, ESQ.
Name MARCO COMMUNITY BANK
Role Appellee
Status Withdrawn
Representations DORA F. KAUFMAN, ESQ., ROBERT A. DEMARCO, ESQ.
Name BEAL BANK, U S A
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-11-14
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-08-21
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2014-04-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-04-08
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2014-04-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2014-04-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL WITH PREJUDICE
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-11-20
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ Tic Cab/JT
Docket Date 2013-11-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2013-11-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-11-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ CROSS REPLY BRIEF
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-10-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ cross-reply brief due
Docket Date 2013-10-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO SERVE CROSS-REPLY AND REPLY TO ANSWER TO CROSS APPEAL
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-10-14
Type Brief
Subtype Reply/Cross-Answer Brief
Description Appellant Reply Brief/Cross Answer Brief ~ REPLY AND CROSS ANSWER BRIEF OF AA
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-10-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-10-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2013-10-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-09-16
Type Brief
Subtype Appendix
Description Appendix for Answer Brief/Cross Initial Brief ~ Volume 3
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-09-13
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ "AND INITIAL CROSS APPEAL BRIEF"
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-08-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-08-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-08-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-08-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AB due 09-16-13
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-07-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-07-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ treated as motion : see order of 07-18-13
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-07-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-06-17
Type Order
Subtype Order re Stay
Description ORD-STAY LIFTED ~ IB
Docket Date 2013-06-06
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Parties
Description Motion For Substitution of Parties
Docket Date 2013-06-06
Type Notice
Subtype Notice
Description Notice ~ OF LIFTING OF AUTOMATIC STAY IN BANKRUPTCY PROCEEDINGS
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-05-30
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY 07/12/13 - 07/22/13, 10/11/13 - 10/21/13
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2013-02-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 7 VOLUMES MANALICH
Docket Date 2013-02-28
Type Order
Subtype Order re Stay
Description bankruptcy stay ~ Tic Cab/LT
Docket Date 2013-02-13
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy ~ RENEWED
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2013-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ wall/LAT
Docket Date 2012-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2012-12-17
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
Docket Date 2012-11-09
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of MARCO COMMUNITY BANK
Docket Date 2012-10-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROOKERY BAY BUSINESS PARK
Docket Date 2012-10-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
BANK CHARTER CANCELLED 2011-03-07
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-10-06
ANNUAL REPORT 2004-07-06
Domestic Profit 2003-05-13

Companies related by officers

MARKS ROBERT A

ACCURATE MAINTENANCE INC. - Inactive
Domestic Profit (1987 - 2017)
ACCURATE MAINTENANCE INC. - Inactive
Domestic Profit (1987 - 2017)
ACCURATE MAINTENANCE INC. - Inactive
Domestic Profit (1987 - 2017)
ACCURATE MAINTENANCE INC. - Inactive
Domestic Profit (1987 - 2017)
BEYOND PERSONALIZED LLC - Inactive
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BEYOND PERSONALIZED LLC - Inactive
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CITIZENS COMMUNITY BANK OF FLORIDA - Inactive
Domestic Profit (1996 - 2001)
A.C.T. JANITORIAL SERVICES COMPANY, INC. - Inactive
Domestic Profit (1984 - 2022)
A.C.T. JANITORIAL SERVICES COMPANY, INC. - Inactive
Domestic Profit (1984 - 2022)
A.C.T. JANITORIAL SERVICES COMPANY, INC. - Inactive
Domestic Profit (1984 - 2022)

STORM RICHARD J

CCB MORTGAGE CORPORATION - Inactive
Domestic Profit (1997 - 2001)
COMMUNITY BROADCASTING CORPORATION - Inactive
Domestic Profit (1998 - 2003)
COMMUNITY BROADCASTING CORPORATION - Inactive
Domestic Profit (1998 - 2003)

BEYER DIANE M

CITIZENS COMMUNITY BANK OF FLORIDA - Inactive
Domestic Profit (1996 - 2001)
RFB ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (1999 - 2002)

MCGOWAN JOHN

COMMERCIAL LENDING CAPITAL CORP. - Inactive
Domestic Profit (2004 - 2009)
MAGICAL SALES, INC. - Inactive
Domestic Profit (1995 - 1996)
MAGICAL SALES, INC. - Inactive
Domestic Profit (1995 - 1996)
JOHN MCGOWAN CONSTRUCTION, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
JOHN MCGOWAN CONSTRUCTION, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
KINNER MCGOWAN & MOODY PLLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
MCS, LLC - Inactive
Florida Limited Liability Co. (2001 - 2011)
MCS, LLC - Inactive
Florida Limited Liability Co. (2001 - 2011)
MCGOWAN ROOFING SYSTEMS, INC. - Inactive
Domestic Profit (1997 - 1998)
MCGOWAN ROOFING SYSTEMS, INC. - Inactive
Domestic Profit (1997 - 1998)

Companies related by address

No other companies in our directory share the same address as MARCO COMMUNITY BANK

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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