Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. MARQUIS BANK

MARQUIS BANK

Headquarter

Company Details

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

Agent

Name Role Address
HOLTZ JAVIER J Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Director

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
PERLOW JEFFREY M Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

President

Name Role Address
LOPEZ MIRIAM President 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134

Secretary

Name Role Address
GROSS JARRET L Secretary 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Chief Executive Officer

Name Role Address
HOLTZ JAVIER Chief Executive Officer 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2020-03-24 No data 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 No data
CHANGE OF MAILING ADDRESS 2012-03-08 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-08 355 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 No data
AMENDMENT 2011-09-08 No data No data
AMENDMENT 2011-08-19 No data No data
REGISTERED AGENT NAME CHANGED 2010-10-08 HOLTZ, JAVIER J No data

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

Related by officers

LOPEZ MIRIAM

MLO TOTAL BODY CARE SPA SALON INC. BEST HEALTH ALF, INC LOPEZ BOXING GYM INC. CRESPO'S PHOTOS & VIDEOS PRODUCTION INC. H & L QUALITY SERVICES INC LOPEZ BOXING LLC HELPING HANDS THRIFT STORE LLC LONARNIC LLC MAID 2 CLEAN INC. A HOUSEWIFE'S CLEANING SOLUTION, LLC

EDELCUP NORMAN S

FLORIDA COAST BANK

FELDMAN PHILIP J

FUNDING PROFESSIONALS, LLC ONE ROYAL PALM HOLDINGS, LLC ONE ROYAL PALM ASSOCIATES, INC. FFLI, LLC MARQUIS CAPITAL PARTNERS, LLC PJG PARTNERS, LLC HH13, LLC A & H 13, LLC ALOHA 1, LLC PADDLING DUCK, LLC

GROSS JARRET L

PDG CAPITAL, LLC WESTVIEW PLACE CONDOMINIUM ASSOCIATION, INC. FUNDING PROFESSIONALS, LLC ICON FUNDING, LLC ICON PRODUCT PLACEMENT LLC LAKE ICON PORTFOLIO MANAGEMENT I, LLC LAKE ICON, LLC MARQUIS CAPITAL PARTNERS, LLC FROG FUNDING, LLC PADDLING DUCK, LLC

PERLOW JEFFREY M

ACES OF DAVIE, LLC 2215, LLC P & B ENDEAVORS, LLC FUNDING PROFESSIONALS, LLC FTLL HOLDINGS LLC HIDDEN BAY 1412, LLC CHAND VACATION HOMES, INC. AVENTURA LAND ACQUISITION, LLC TRI-MART PROPERTIES, LLC THIRTY FIRST AVENUE, LLC

HOLTZ JAVIER

IC VENTURES, LLC H CAPITAL, LLC 8209 NW 74TH AVE LLC NMB 6, LLC J-MAN GROUP LLC INDIAN CREEK CAPITAL, LLC. LORD & SONS, LLC FLORIDA ONE HOLDINGS, INC. MAN REALTY, L.L.C. MBNA REALTY CORP.

HOLTZ JAVIER J

TFB PROPERTIES, INC. NETWORK FINANCIAL CORPORATION

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated