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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

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

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:
LAPSED
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State