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  5. MARINE BANK & TRUST COMPANY

MARINE BANK & TRUST COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: MARINE BANK & TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINE BANK & TRUST 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: 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: 27 Sep 1996 (29 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Jun 2016 (9 years ago)
Document Number: P96000080346
FEI/EIN Number 650644585

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

Key Officers & Management

Name Role Address
BANACK WILTON R Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Croom David 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
PENNEY WILLIAM J Agent 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
PENNEY WILLIAM J President 2410 VICTORY BLVD., VERO BEACH, FL, 32960
Lehman Kenneth Director 571 BEACHLAND BLVD., VERO BEACH, FL, 32963

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 - 2457 CARE DRIVE, SUITE 203 - IGLER PEARLMAN, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2016-06-22 - -
AMENDMENT 2014-08-25 - -
AMENDMENT 2013-12-23 - -
AMENDMENT 2012-11-07 - -
AMENDMENT 2010-12-13 - -
AMENDMENT 2010-09-22 - -
REGISTERED AGENT NAME CHANGED 2010-02-18 PENNEY, WILLIAM J -
AMENDMENT 2009-03-04 - -
AMENDMENT 2008-12-17 - -
CANCEL ADM DISS/REV 2005-10-05 - -

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0925855 MARINE BANK & TRUST COMPANY - X9WZADDB3FJ3 571 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963-1742
Capabilities Statement Link -
Phone Number 772-231-8210
Fax Number 772-234-2700
E-mail Address kclothier@marinebankandtrust.com
WWW Page -
E-Commerce Website -
Contact Person KAREN CLOTHIER
County Code (3 digit) 061
Congressional District 08
Metropolitan Statistical Area -
CAGE Code 4YMZ9
Year Established 1997
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522110
NAICS Code's Description Commercial Banking
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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PENNEY WILLIAM J

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Lehman Kenneth

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Companies 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 Apr 2025

Sources: Florida Department of State

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