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PROFESSIONAL BANK - Florida Company Profile

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Company Details

Entity Name: PROFESSIONAL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Legal Entity Identifier

LEI Number:
254900MPKKQDGRJC2S10

Registration Details:

Initial Registration Date:
2017-06-15
Next Renewal Date:
2023-05-07
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
262155465
Plan Year:
2023
Number Of Participants:
222
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:

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

Trademarks

Serial Number:
88641381
Mark:
PB PROFESSIONAL BANK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-03
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PB PROFESSIONAL BANK

Goods And Services

For:
Banking; financial management; financial services, namely, lending money and banking services in the nature of offering deposit services to consumer and commercial clients; investment banking services; mortgage banking services, namely, origination, acquisition, servicing, securitization and brokera...
First Use:
2018-06-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88291412
Mark:
PB PROFESSIONAL BANK
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PB PROFESSIONAL BANK

Goods And Services

For:
Downloadable computer communications software to allow customers to access bank account information and transact bank business
First Use:
2018-06-10
International Classes:
009 - Primary Class
Class Status:
Active
For:
Bank checks
First Use:
2018-06-10
International Classes:
016 - Primary Class
Class Status:
Active
For:
Bank tendering, namely, tendering of money; Banking; Banking and financing services; Banking consultation; Banking services; Banking services featuring the provision of certificates of deposit; Banking services provided by mobile telephone connections; ATM banking services; Electronic banking via a...
First Use:
2018-06-10
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86570485
Mark:
MB MARQUIS BANK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MB MARQUIS BANK

Goods And Services

For:
Banking; Banking and financing services; Banking consultation; Banking services; Bill payment services; Bill payment services provided through a website; Checking account services; On-line banking services
First Use:
2008-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86570484
Mark:
MB MARQUIS BANK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MB MARQUIS BANK

Goods And Services

For:
Banking; Banking and financing services; Banking consultation; Banking services; Bill payment services; Bill payment services provided through a website; Checking account services; On-line banking services
First Use:
2008-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77657530
Mark:
PROFESSIONAL BANK B
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-01-27
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PROFESSIONAL BANK B

Goods And Services

For:
Banking; Banking consultation; [ Financial management; Financial planning; ] Financial services in the field of money lending; [ Financial services, namely, a total portfolio offering for high net worth clients consisting of both separate accounts and mutual funds for equity and fixed income investm...
First Use:
2008-05-15
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State