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CALIFORNIA REPUBLIC BANK

Company Details

Entity Name: CALIFORNIA REPUBLIC BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Feb 2015 (10 years ago)
Date of dissolution: 25 Oct 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Oct 2016 (8 years ago)
Document Number: F15000000727
FEI/EIN Number 26-0616018
Address: 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Mail Address: 1111 CIVIC DRIVE, SUITE 240, WALNUT CREEK, CA 94596
Place of Formation: CALIFORNIA

Chairman of the Board

Name Role Address
BARTH, ROBERT Chairman of the Board 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Director and CEO

Name Role Address
WILCOX, JON R Director and CEO 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Director

Name Role Address
BENDHEIM, JOHN M Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Brutten, Marc R Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Attiazaz, "Bob" Din Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Hagestad, John S Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Orlando, Warren S Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Watt, James S Director 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Director and President

Name Role Address
DeCERO, JOHN W Director and President 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Executive Vice President

Name Role Address
REBAL, MARK R Executive Vice President 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612
Olson, Mark Executive Vice President 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Chief Credit Officer

Name Role Address
REBAL, MARK R Chief Credit Officer 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Vice President

Name Role Address
URISH, LAURA G Vice President 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Corporate Secretary

Name Role Address
URISH, LAURA G Corporate Secretary 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Chief Financial Officer

Name Role Address
Olson, Mark Chief Financial Officer 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2016-10-26 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2016-10-25 No data No data
CHANGE OF MAILING ADDRESS 2016-10-25 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 No data

Documents

Name Date
Withdrawal 2016-10-25
ANNUAL REPORT 2016-03-01
Foreign Profit 2015-02-19

Date of last update: 21 Jan 2025

Sources: Florida Department of State