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MARINE BANCORP OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MARINE BANCORP OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINE BANCORP OF FLORIDA, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007EFV2E5QWNGR19 P16000027201 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
Penney William J President 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963
PENNEY WILLIAM J Agent 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963
Gisler Charles Exec 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-12 - -
SHARE EXCHANGE 2017-04-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
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

Date of last update: 01 May 2025

Sources: Florida Department of State