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AMERANT BANCORP INC.

Parent Company

Company Details

Entity Name: AMERANT BANCORP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jun 1985 (40 years ago)
Document Number: M17400
FEI/EIN Number 650032379
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

Links between entities

Type Company Name Company Number State
Subsidiary Amerant SPV, LLC, FLORIDA L21000224113 FLORIDA
Subsidiary PCS Capital SPV, LLC, FLORIDA L22000097210 FLORIDA
Subsidiary Amerant Ventures, LLC, FLORIDA L20000380623 FLORIDA
Subsidiary 220 Alhambra Properties LLC, FLORIDA L14000144108 FLORIDA
Subsidiary CTC Management Services LLC, FLORIDA L06000026317 FLORIDA
Subsidiary MCNA Properties IV LLC, FLORIDA L08000092560 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1734342 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 (305)460-4038

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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007OCZP75TGDUY32 M17400 US-FL GENERAL NULL 1999-12-31

Addresses

Legal C/O CTC Management Services, LLC, 11th Floor, 220 Alhambra Circle, Coral Gables, US-FL, US, 33134
Headquarters C/O CTC Management Services, LLC, 220 Alhambra Circle, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2018-10-12
Last Update 2023-08-04
Status DUPLICATE
Next Renewal 2019-10-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M17400

Agent

Name Role Address
S. MARSHALL MARTIN Agent C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL, 33134

Director

Name Role Address
PLUSH JERRY Director 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

SENI

Name Role Address
LAFIGLIOLA CARLOS SENI 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Executive

Name Role Address
MARTIN S. MARSHALL Executive 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CALDERON SHARYMAR Executive 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
PENA JULIO Secretary 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-15 No data No data
AMENDMENT 2023-11-08 No data No data
MERGER 2022-08-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000229251
MERGER 2021-11-17 No data 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. No data
AMENDED AND RESTATEDARTICLES 2018-02-06 No data No data
NAME CHANGE AMENDMENT 2017-03-17 MERCANTIL BANK HOLDING CORPORATION No data
NAME CHANGE AMENDMENT 2007-09-20 MERCANTIL COMMERCEBANK HOLDING CORPORATION No data
RESTATED ARTICLES 2003-05-22 No data No data
AMENDMENT 2001-08-16 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State