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  5. MARINE BANK & TRUST COMPANY

MARINE BANK & TRUST COMPANY

Headquarter

Company Details

Entity Name: MARINE BANK & TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Sep 1996 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Jun 2016 (9 years ago)
Document Number: P96000080346
FEI/EIN Number 650644585
Address: 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Mail Address: 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARINE BANK & TRUST COMPANY, NEW YORK 3031321 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINE BANK & TRUST 401K PROFIT SHARING PLAN 2023 650644585 2024-07-15 MARINE BANK & TRUST 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318247
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK & TRUST 401K PROFIT SHARING PLAN 2022 650644585 2023-11-17 MARINE BANK & TRUST 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 329631742

Signature of
Role Plan administrator
Date 2023-11-17
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK & TRUST 401K PROFIT SHARING PLAN 2022 650644585 2023-09-25 MARINE BANK & TRUST 95
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7732318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing SANDRA CREYAUFMILLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK & TRUST 401(K) PROFIT SHARING PLAN & TRUST 2021 650644585 2024-01-04 MARINE BANK & TRUST 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7732318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-01-04
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-04
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK & TRUST 401(K) PROFIT SHARING PLAN & TRUST 2020 650644585 2021-05-20 MARINE BANK & TRUST 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing SANDRA CREYAUFMILLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK & TRUST 401(K) PROFIT SHARING PLAN & TRUST 2019 650644585 2020-05-14 MARINE BANK & TRUST 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK TRUST 401 K PROFIT SHARING PLAN TRUST 2018 650644585 2019-03-01 MARINE BANK & TRUST 83
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK TRUST 401 K PROFIT SHARING PLAN TRUST 2018 650644585 2019-04-11 MARINE BANK & TRUST 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK TRUST 401 K PROFIT SHARING PLAN TRUST 2017 650644585 2018-04-03 MARINE BANK & TRUST 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature
MARINE BANK TRUST 401 K PROFIT SHARING PLAN TRUST 2016 650644585 2017-05-12 MARINE BANK & TRUST 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 7722318239
Plan sponsor’s address 571 BEACHLAND BLVD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing CHARLES GISLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PENNEY WILLIAM J Agent 571 BEACHLAND BLVD., VERO BEACH, FL, 32963

Director

Name Role Address
BANACK WILTON R Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Croom David Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Lehman Kenneth Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Given Kevin Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Grall Erin R Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963

President

Name Role Address
PENNEY WILLIAM J President 2410 VICTORY BLVD., VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013041 MB FUNDING SOLUTIONS ACTIVE 2021-01-27 2026-12-31 No data 2457 CARE DRIVE, SUITE 203 - IGLER PEARLMAN, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2016-06-22 No data No data
AMENDMENT 2014-08-25 No data No data
AMENDMENT 2013-12-23 No data No data
AMENDMENT 2012-11-07 No data No data
AMENDMENT 2010-12-13 No data No data
AMENDMENT 2010-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2010-02-18 PENNEY, WILLIAM J No data
AMENDMENT 2009-03-04 No data No data
AMENDMENT 2008-12-17 No data No data
CANCEL ADM DISS/REV 2005-10-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-08
Amended and Restated Articles 2016-06-22
ANNUAL REPORT 2016-01-25

Related by officers

BANACK WILTON R

THE BANACK FAMILY IC-DISC, INC. AGRONOMICS, INC. WINJOHN, LLC FLORIDA FRESH CITRUS SALES, INC. HERITAGE LAND COMPANY, LLC RIVER ONE INTERNATIONAL MARKETING, LLC 152 WEST, LLC FRUTA FRESCA, LLC B & H GEORGIA ORCHARD, LLC

PENNEY WILLIAM J

MARINE BANCORP OF FLORIDA, INC. MARINE INVESTMENT SERVICES GROUP, INC. INSTITUTIONAL CITRUS RESOURCES, INC.

Lehman Kenneth

BANKFLORIDA

Related by address

571 BEACHLAND BLVD., VERO BEACH, FL, 32963

MARINE INVESTMENT SERVICES GROUP, INC.

571 BEACHLAND BLVD., VERO BEACH, FL, 32963

MARINE INVESTMENT SERVICES GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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