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APOLLO BANK - Florida Company Profile

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 (24 years ago)
Date of dissolution: 07 Oct 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2022 (2 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APOLLO BANK 401(K) PLAN 2022 651066544 2023-12-12 APOLLO BANK 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
APOLLO BANK 401(K) PLAN 2022 651066544 2023-09-19 APOLLO BANK 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1
APOLLO BANK 401(K) PLAN 2021 651066544 2022-10-09 APOLLO BANK 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
APOLLO BANK 401(K) PLAN 2020 651066544 2021-09-19 APOLLO BANK 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 87
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3
APOLLO BANK 401(K) PLAN 2019 651066544 2020-05-14 APOLLO BANK 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
APOLLO BANK 401(K) PLAN 2018 651066544 2019-10-15 APOLLO BANK 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3
APOLLO BANK 401(K) PLAN 2017 651066544 2018-10-15 APOLLO BANK 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MELISSA PINEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MELISSA PINEDA
Valid signature Filed with authorized/valid electronic signature
APOLLO BANK 401(K) PLAN 2016 651066544 2018-01-24 APOLLO BANK 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing MELISSA PINEDA
Valid signature Filed with authorized/valid electronic signature
APOLLO BANK 401(K) PLAN 2015 651066544 2016-10-17 APOLLO BANK 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s mailing address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MELISSA PINEDA
Valid signature Filed with authorized/valid electronic signature
APOLLO BANK 401(K) PLAN 2014 651066544 2015-06-23 APOLLO BANK 71
Three-digit plan number (PN) 001
Effective date of plan 2002-03-11
Business code 522130
Sponsor’s telephone number 3053989000
Plan sponsor’s address 1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MELISSA MARTINEZ
Valid signature Filed with authorized/valid electronic signature

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

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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ROZENCWAIG LESLIE A

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Companies related by address

1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

APOLLO BANCSHARES, INC. CASAMAR CORP.

1150 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

APOLLO BANCSHARES, INC. CASAMAR CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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