| Entity Name: | METROPOLITAN COMMERICAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | F23000004789 |
| FEI/EIN Number |
134047042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| Mail Address: | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DEFAZIO MARK | President | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| REINHARDT WILLIAM | Chairman | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| Dougherty Daniel | Chief Financial Officer | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| BERRIOS DIXIANA | Chief Operating Officer | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| Guarino Michael | Seni | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| CAPRA LAURA | EVPR | 99 PARK AVE 12 FL, NEW YORK, NY, 10016 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-02 |
| Foreign Profit | 2023-08-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
