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  5. PROFESSIONAL BANK

PROFESSIONAL BANK - Florida Company Profile

Company Details

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

PROFESSIONAL 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: 07 Mar 2008 (17 years ago)
Date of dissolution: 31 Jan 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: P08000024945
FEI/EIN Number 262155465

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900MPKKQDGRJC2S10 P08000024945 US-FL GENERAL ACTIVE 2008-03-07

Addresses
Legal c/o Sontag, Michael C, Esq., 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, US-FL, US, 33418
Headquarters 396 Alhambra Circle, Suite 255, Coral Gables, US-FL, US, 33134

Registration details
Registration Date 2017-06-15
Last Update 2023-05-08
Status LAPSED
Next Renewal 2023-05-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000024945

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL BANK 401(K) PLAN 2014 262155465 2015-10-14 PROFESSIONAL BANK 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 3056668488
Plan sponsor’s address 396 ALHAMBRA CIRCLE SUITE 255, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARY BENEVENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MARY BENEVENTE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BANK 401(K) PLAN 2013 262155465 2014-08-08 PROFESSIONAL BANK 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 7864831757
Plan sponsor’s address 396 ALHAMBRA CIRCLE NUMBER 255, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing MARY BENEVENTE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BANK 401(K) PLAN 2012 262155465 2013-10-03 PROFESSIONAL BANK 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 3056668488
Plan sponsor’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing JULIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BANK 401(K) PLAN 2011 262155465 2012-06-27 PROFESSIONAL BANK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 3056668488
Plan sponsor’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 262155465
Plan administrator’s name PROFESSIONAL BANK
Plan administrator’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing JULIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BANK 401(K) PLAN 2010 262155465 2011-07-25 PROFESSIONAL BANK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 3056668488
Plan sponsor’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 262155465
Plan administrator’s name PROFESSIONAL BANK
Plan administrator’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056668488

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing LARRY GOLDBERG
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BANK 401(K) PLAN 2009 262155465 2010-07-30 PROFESSIONAL BANK 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 522110
Sponsor’s telephone number 3056668488
Plan sponsor’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 262155465
Plan administrator’s name PROFESSIONAL BANK
Plan administrator’s address 1567 SAN REMO AVENUE, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056668488

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing GARY MOSS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTENS HERBERT Chairman 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
SCHIMMEL LAWRENCE Director 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
WILLETT JOSEPH Director 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GARCIA CARLOS Director 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
IGLESIAS ABEL Director 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Gorney Jon Director 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Sontag Michael CEsq. Agent 5100 PGA Boulevard, Palm Beach Gardens, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161404 PROBANK ACTIVE 2021-12-06 2026-12-31 - 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2023-01-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEACOAST NATIONAL BANK. MERGER NUMBER 300000235963
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL 33418 -
MERGER 2020-03-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000201289
REGISTERED AGENT NAME CHANGED 2020-03-24 Sontag, Michael C, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-25 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-24
Merger 2020-03-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-23

Companies related by officers

MARTENS HERBERT

DUNMAR COTTAGE LLC - Active
Florida Limited Liability Co. (2024 )
DUNMAR COTTAGE LLC - Active
Florida Limited Liability Co. (2024 )
PROFESSIONAL BANCSHARES, INC. - Inactive
Domestic Profit (2009 - 2011)

SCHIMMEL LAWRENCE

CLINIGENCE HEALTH INC. - Active
Foreign Profit (2022 )
QUALMETRIX, INC. - Inactive
Domestic Profit (1999 - 2007)
QUALMETRIX, INC. - Inactive
Domestic Profit (1999 - 2007)
RNSF MANAGEMENT, INC. - Inactive
Domestic Profit (1996 - 1999)
RNSF MANAGEMENT, INC. - Inactive
Domestic Profit (1996 - 1999)
MILLENNIUM HISTORICAL SOCIETY, INC. - Inactive
Domestic Profit (1998 - 2000)
MARCUM HEALTHCARE LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
MEDCENTER, INC. - Inactive
Domestic Profit (2002 - 2004)
MEDCENTER, INC. - Inactive
Domestic Profit (2002 - 2004)
SLS HEALTH LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

WILLETT JOSEPH

JUST TILE BY JOE WILLETT INC. - Inactive
Domestic Profit (2002 - 2009)
TRI-COUNTY TILE OF CHARASOTA, INC. - Inactive
Domestic Profit (1995 - 1996)

GARCIA CARLOS

HTX INDUSTRIAL LLC - Inactive
Foreign Limited Liability Co. (2017 - 2019)
2-C INVESTMENTS ENTERPRISES, INC. - Inactive
Domestic Profit (1989 - 2009)
CREATIVE GROUND ENTERTAIMENT INC - Inactive
Domestic Profit (2007 - 2008)
LAMUS & GARCIA CORPORATION - Inactive
Domestic Profit (1999 - 2000)
LAMUS & GARCIA CORPORATION - Inactive
Domestic Profit (1999 - 2000)
LAMUS & GARCIA CORPORATION - Inactive
Domestic Profit (1999 - 2000)
SUNSHINE WORLDWIDE EXPRESS, INC. - Inactive
Domestic Profit (2001 - 2003)
SUNSHINE WORLDWIDE EXPRESS, INC. - Inactive
Domestic Profit (2001 - 2003)
HAITI GENERAL MARKETING-IMPORT AND EXPORT CORPORATION - Inactive
Domestic Profit (1995 - 1996)
CN412 GROUP, LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)

IGLESIAS ABEL

MAYIABEL HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2005)

Sontag Michael CEsq.

PROFESSIONAL HOLDING CORP. - Inactive
Domestic Profit (2014 - 2023)

Companies related by address

396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US

WOK MASTERS, LLC MIAMI WOK, LLC WRAPSHURE, LLC MIAMI WOK HOLDINGS, LLC ADROIT CUVEE LLC NBG HOLDINGS LLC THE GRAND TOWER AT NORTH MIAMI BEACH, LLC ELOQUENCE 1001 REAL ESTATE LLC ELOQUENCE 1401 REAL ESTATE LLC

396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US

WOK MASTERS, LLC MIAMI WOK, LLC WRAPSHURE, LLC MIAMI WOK HOLDINGS, LLC ADROIT CUVEE LLC NBG HOLDINGS LLC THE GRAND TOWER AT NORTH MIAMI BEACH, LLC ELOQUENCE 1001 REAL ESTATE LLC ELOQUENCE 1401 REAL ESTATE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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