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 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, AARON N | Agent | 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
SHAY, RODGER D, JR | Chairman | 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134 |
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 |
Name | Role | Address |
---|---|---|
STRICKLAND, DANNY | President | 23910 RAILROAD AVE., PLAQUEMINE, LA 70764 |
Name | Role | Address |
---|---|---|
STRICKLAND, DANNY | Chief Executive Officer | 23910 RAILROAD AVE., PLAQUEMINE, LA 70764 |
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 |
Name | Role | Address |
---|---|---|
Rodriguez, Aaron N. | Chief Financial Officer | 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Guevara, Eric | Trade Finance Manager | 1 ALHAMBRA PLZ, SUITE 100, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Gordon, Dianna | Secretary | 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734 |
Name | Role | Address |
---|---|---|
Gordon, Dianna | Senior Vice President | 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734 |
Name | Role | Address |
---|---|---|
Gordon, Dianna | Chief Compliance Officer | 2300 Lohmans Spur Rd., Suite 180 Lakeway, TX 78734 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
Foreign Profit | 2023-07-11 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State