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ANTHEM BANK & TRUST

Company Details

Entity Name: ANTHEM BANK & TRUST
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Jul 2023 (2 years ago)
Document Number: F23000004033
FEI/EIN Number 72-0218544
Address: 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134
Mail Address: 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: LOUISIANA

Agent

Name Role Address
RODRIGUEZ, AARON N Agent 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134

Chairman

Name Role Address
SHAY, RODGER D, JR Chairman 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134

Director

Name Role Address
STRICKLAND, DANNY Director 23910 RAILROAD AVE., PLAQUEMINE, LA 70764
STEINMETZ, EDWARD Director 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134
MACKEY, JOHN H Director 2300 LOHMANS SPUR RD., SUITE 180, LAKEWAY, TX 78734
KONFINO, DAVID Director 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134
LaBorde, Ronnie Director 23910 Railroad Ave., Plaquemine, LA 70764

President

Name Role Address
STRICKLAND, DANNY President 23910 RAILROAD AVE., PLAQUEMINE, LA 70764

Chief Executive Officer

Name Role Address
STRICKLAND, DANNY Chief Executive Officer 23910 RAILROAD AVE., PLAQUEMINE, LA 70764

Executive Vice President

Name Role Address
Rodriguez, Aaron N. Executive Vice President 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134
Guevara, Eric Executive Vice President 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134

Chief Financial Officer

Name Role Address
Rodriguez, Aaron N. Chief Financial Officer 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134

Trade Finance Manager

Name Role Address
Guevara, Eric Trade Finance Manager 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134

Secretary

Name Role Address
Gordon, Dianna Secretary 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734

Senior Vice President

Name Role Address
Gordon, Dianna Senior Vice President 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734

Chief Compliance Officer

Name Role Address
Gordon, Dianna Chief Compliance Officer 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734

Documents

Name Date
ANNUAL REPORT 2024-02-29
Foreign Profit 2023-07-11

Date of last update: 09 Feb 2025

Sources: Florida Department of State