AMERANT BANCORP INC. - Florida Company Profile
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| Entity Name: | AMERANT BANCORP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERANT BANCORP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jun 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2023 (2 years ago) |
| Document Number: | M17400 |
| FEI/EIN Number |
650032379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AMERANT BANK LEGAL DEPARTMENT, 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O AMERANT BANK LEGAL DEPARTMENT, 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUSH JERRY | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| LAFIGLIOLA CARLOS | SENI | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CALDERON SHARYMAR | Executive | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Sanchez Mariola Triana | Seni | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PENA JULIO | Secretary | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mariola Triana Sanchez | Agent | C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL, 33134 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | C/O AMERANT BANK LEGAL DEPARTMENT, 220 ALHAMBRA CIRCLE, 12TH FL, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | C/O AMERANT BANK LEGAL DEPARTMENT, 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | C/O AMERANT BANK LEGAL DEPARTMENT, 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | S. MARSHALL MARTIN | - |
| AMENDMENT | 2023-11-08 | - | - |
| MERGER | 2022-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000229251 |
| MERGER | 2021-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000220161 |
| NAME CHANGE AMENDMENT | 2019-06-05 | AMERANT BANCORP INC. | - |
| AMENDED AND RESTATEDARTICLES | 2018-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-15 |
| Amendment | 2023-11-15 |
| Amendment | 2023-11-08 |
| ANNUAL REPORT | 2023-03-27 |
| Merger | 2022-08-02 |
| ANNUAL REPORT | 2022-02-17 |
| Merger | 2021-11-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State