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 |
Name | Role | Address |
---|---|---|
BARTH, ROBERT | Chairman of the Board | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
Name | Role | Address |
---|---|---|
WILCOX, JON R | Director and CEO | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
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 |
Name | Role | Address |
---|---|---|
DeCERO, JOHN W | Director and President | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
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 |
Name | Role | Address |
---|---|---|
REBAL, MARK R | Chief Credit Officer | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
Name | Role | Address |
---|---|---|
URISH, LAURA G | Vice President | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
Name | Role | Address |
---|---|---|
URISH, LAURA G | Corporate Secretary | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
Name | Role | Address |
---|---|---|
Olson, Mark | Chief Financial Officer | 18400 VON KARMAN, SUITE 1100, IRVINE, CA 92612 |
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 |
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