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MARINE BANK & TRUST COMPANY - Florida Company Profile

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Company Details

Entity Name: MARINE BANK & TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
Mail Address: 571 BEACHLAND BLVD., VERO BEACH, FL, 32963
ZIP code: 32963
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3031321
State:
NEW YORK

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

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
772-234-2700
Contact Person:
KAREN CLOTHIER
User ID:
P0925855

Unique Entity ID

Unique Entity ID:
X9WZADDB3FJ3
CAGE Code:
4YMZ9
UEI Expiration Date:
2026-03-19

Business Information

Activation Date:
2025-03-21
Initial Registration Date:
2008-01-11

Commercial and government entity program

CAGE number:
4YMZ9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-31
CAGE Expiration:
2030-07-31
SAM Expiration:
2026-07-29

Contact Information

POC:
KAREN CLOTHIER

Form 5500 Series

Employer Identification Number (EIN):
650644585
Plan Year:
2024
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:

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

Trademarks

Serial Number:
86530510
Mark:
MARINE BANK & TRUST COMPANY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MARINE BANK & TRUST COMPANY

Goods And Services

For:
ATM banking services; Bank tendering, namely, tendering of money; Banking; Banking and financing services; Banking services; Checking account services; Commercial lending services; Consumer lending services; Corporate savings account services; Debit card services; Electronic banking via a global com...
First Use:
1997-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86530457
Mark:
MARINE BANK & TRUST
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MARINE BANK & TRUST

Goods And Services

For:
ATM banking services; Bank tendering, namely, tendering of money; Banking; Banking and financing services; Banking services; Checking account services; Commercial lending services; Consumer lending services; Corporate savings account services; Debit card services; Electronic banking via a global com...
First Use:
1997-07-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Aug 2025

Sources: Florida Department of State