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APOLLO BANK - Florida Company Profile

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Company Details

Entity Name: APOLLO BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APOLLO BANK 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2000 (25 years ago)
Date of dissolution: 07 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: P00000113305
FEI/EIN Number 651066544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Mail Address: 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
ARRIOLA EDUARDO J Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
DAILEY RICHARD H Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
SCHECK JEFFREY S Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
RISHMAGUE MIGUEL Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
ROZENCWAIG LESLIE A Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Adler Matthew J Director 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
651066544
Plan Year:
2022
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
123
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
110
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2022-10-07 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEACOAST NATIONAL BANK. MERGER NUMBER 500000231635
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-02 INTERAMERICAN CORPORATE SERVICES LLC -
AMENDED AND RESTATEDARTICLES 2015-07-13 - -
MERGER 2014-08-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000142993
NAME CHANGE AMENDMENT 2011-05-09 APOLLO BANK -
AMENDMENT 2009-11-02 - -

Documents

Name Date
Merger 2022-10-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28
Amended and Restated Articles 2015-07-13
ANNUAL REPORT 2015-01-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State