| Entity Name: | MARINE BANCORP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2019 (6 years ago) |
| Document Number: | P16000027201 |
| FEI/EIN Number | 81-5282590 |
| Address: | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Mail Address: | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007EFV2E5QWNGR19 | P16000027201 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PENNEY, WILLIAM J, 571 BEACHLAND BOULEVARD, VERO BEACH, US-FL, US, 32963 |
| Headquarters | C/O Penney, William J, 571 Beachland Boulevard, Vero Beach, US-FL, US, 32963 |
Registration details
| Registration Date | 2017-02-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000027201 |
| Name | Role | Address |
|---|---|---|
| PENNEY WILLIAM J | Agent | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| Penney William J | President | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| Rascati Janet | Vice President | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| Rascati Janet | Chairman | 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-04-12 | No data | No data |
| SHARE EXCHANGE | 2017-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-26 |
| Amendment | 2019-04-12 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-09 |
| Share Exchange | 2017-04-03 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
