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  5. MARQUIS BANK

MARQUIS BANK - Florida Company Profile

Headquarter

Company Details

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

MARQUIS 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: 27 Apr 2007 (18 years ago)
Date of dissolution: 24 Mar 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Mar 2020 (5 years ago)
Document Number: P07000051310
FEI/EIN Number 260179431

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134
Mail Address: 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARQUIS BANK, NEW YORK 3558738 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARQUIS BANK 401(K) PROFIT SHARING PLAN 2019 260179431 2020-05-08 MARQUIS BANK 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-06-01
Business code 522120
Sponsor’s telephone number 3054432922
Plan sponsor’s address 355 ALHAMBRA CIRCLE SUITES 125 1200, CORAL GABLES, FL, 33134
MARQUIS BANK 401(K) PROFIT SHARING PLAN 2018 260179431 2019-07-26 MARQUIS BANK 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-06-01
Business code 522120
Sponsor’s telephone number 3054432922
Plan sponsor’s address 355 ALHAMBRA CIRCLE SUITES 125 1200, CORAL GABLES, FL, 33134
MARQUIS BANK 401K PROFIT SHARING PLAN & TRUST 2013 260179431 2014-10-08 MARQUIS BANK 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Plan sponsor’s address 355 ALAHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing MICHAEL TEPROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing MICHAEL TEPROFF
Valid signature Filed with authorized/valid electronic signature
MARQUIS BANK 401 K PROFIT SHARING PLAN TRUST 2013 260179431 2014-05-09 MARQUIS BANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 3054432922
Plan sponsor’s address 355 ALHAMBRA CIR STE 1200, CORAL GABLES, FL, 331345077

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing MICHAEL TEPROFF
Valid signature Filed with authorized/valid electronic signature
MARQUIS BANK 401 K PROFIT SHARING PLAN TRUST 2012 260179431 2013-06-05 MARQUIS BANK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 3054432922
Plan sponsor’s address 355 ALHAMBRA CIR STE 1200, CORAL GABLES, FL, 331345077

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing MARQUIS BANK
Valid signature Filed with authorized/valid electronic signature
MARQUIS BANK 401 K PROFIT SHARING PLAN TRUST 2011 260179431 2012-06-12 MARQUIS BANK 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 522110
Sponsor’s telephone number 3054432922
Plan sponsor’s address 355 ALHAMBRA CIR STE 1200, CORAL GABLES, FL, 331345077

Plan administrator’s name and address
Administrator’s EIN 260179431
Plan administrator’s name MARQUIS BANK
Plan administrator’s address 355 ALHAMBRA CIR STE 1200, CORAL GABLES, FL, 331345077
Administrator’s telephone number 3054432922

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing MARQUIS BANK
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
LOPEZ MIRIAM Director 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134
EDELCUP NORMAN S Director 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134
FELDMAN PHILIP J Director 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134
GROSS JARRET L Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GROSS JARRET L Secretary 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
PERLOW JEFFREY M Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
HOLTZ JAVIER Chief Executive Officer 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
HOLTZ JAVIER J Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
LOPEZ MIRIAM President 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2020-03-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000024945. MERGER NUMBER 900000201289
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-03-08 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-08 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 -
AMENDMENT 2011-09-08 - -
AMENDMENT 2011-08-19 - -
REGISTERED AGENT NAME CHANGED 2010-10-08 HOLTZ, JAVIER J -

Court Cases

Title Case Number Docket Date Status
GENE MORALES VS MARQUIS BANK 4D2018-2351 2018-08-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 17-014819 (13)

Parties
Name Gene Morales
Role Appellant
Status Active
Representations Theodore D'Apuzzo
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name MARQUIS BANK
Role Appellee
Status Active
Representations Manuel Farach, Gavin MacMillan
Name Hon. Michael A. Robinson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-10-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-10-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-09-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-05-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Gene Morales
Docket Date 2019-05-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORD-Reply Brief to be Served ~ ORDERED that appellant's May 1, 2019 "second motion for enlargement of time to file reply brief" is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2019-05-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Gene Morales
Docket Date 2019-04-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's April 11, 2019 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2019-04-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Gene Morales
Docket Date 2019-04-08
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of MARQUIS BANK
Docket Date 2019-03-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MARQUIS BANK
Docket Date 2019-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 11, 2019 "fourth motion for enlargement of time to serve its answer brief" is granted, and appellee shall serve the answer brief on or before March 25, 2019. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2019-03-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MARQUIS BANK
Docket Date 2019-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 21, 2019 motion for extension of time is granted, and appellee shall serve the answer brief on or before March 11, 2019. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2019-02-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MARQUIS BANK
Docket Date 2019-02-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 7, 2019 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 21, 2019. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2019-02-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MARQUIS BANK
Docket Date 2019-01-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 24, 2019 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 7, 2019. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2019-01-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of MARQUIS BANK
Docket Date 2018-12-26
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's December 21, 2018 motion to supplement the record is granted. The proposed supplemental record is deemed filed.
Docket Date 2018-12-21
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Gene Morales
Docket Date 2018-12-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Gene Morales
Docket Date 2018-12-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Gene Morales
Docket Date 2018-12-18
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 28, 2018, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-11-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ Upon consideration of appellee's November 14, 2018 objection, it is ORDERED that appellant's November 13, 2018 motion for 60 day extension of time to file initial brief is granted in part, and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-11-14
Type Response
Subtype Objection
Description Objection
On Behalf Of MARQUIS BANK
Docket Date 2018-11-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Gene Morales
Docket Date 2018-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Gene Morales
Docket Date 2018-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 11, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-09-28
Type Record
Subtype Record on Appeal
Description Received Records ~ (174 PAGES)
Docket Date 2018-08-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-08-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Gene Morales
MARQUIS BANK, et al., VS ALJORDAN, INC., et al., 2D2016-3620 2016-08-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
13-CA-050849

Parties
Name MARQUIS BANK
Role Appellant
Status Active
Representations ROBERT J. EDWARDS, ESQ., IRA GUTT, ESQ., MANUEL FARACH, ESQ.
Name ALJORDAN, INC.
Role Appellee
Status Active
Representations JONATHAN A. HELLER, ESQ., Mark D. Feinstein, Esq.
Name MARK FEINSTEIN
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-04-03
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2017-04-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-03-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ALJORDAN, INC.
Docket Date 2017-03-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 04/17/17
On Behalf Of ALJORDAN, INC.
Docket Date 2017-02-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MARQUIS BANK
Docket Date 2017-02-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of MARQUIS BANK
Docket Date 2017-02-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MARQUIS BANK
Docket Date 2017-02-20
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MARQUIS BANK
Docket Date 2017-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2017-02-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MARQUIS BANK
Docket Date 2017-01-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2017-01-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MARQUIS BANK
Docket Date 2016-12-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-12-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MARQUIS BANK
Docket Date 2016-12-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Given that attorneys Edwards and Gutt are presently attorneys of record for Appellant, the notice of appearance by attorney Farach is treated as a notice of appearance as co-counsel, without prejudice to the filing of a motion for substitution of counsel in compliance with Fla. R. Jud. Admin. 2.505(e) if warranted.
Docket Date 2016-12-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARQUIS BANK
Docket Date 2016-10-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days.
Docket Date 2016-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MARQUIS BANK
Docket Date 2016-10-17
Type Record
Subtype Record on Appeal
Description Received Records ~ DURYEA
Docket Date 2016-08-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MARQUIS BANK
Docket Date 2016-08-19
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-08-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-08-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2016-08-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARQUIS BANK

Documents

Name Date
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-08
Amendment 2011-09-08

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No other companies in our directory share the same address as MARQUIS BANK

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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