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  5. PROFESSIONAL BANK

PROFESSIONAL BANK

Company Details

Entity Name: PROFESSIONAL BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
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 26-2155465
Address: 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134
Mail Address: 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134
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

Agent

Name Role Address
Sontag, Michael C, Esq. Agent 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL 33418

Chairman of the Board and Director

Name Role Address
MARTENS, HERBERT Chairman of the Board and Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134

Director

Name Role Address
SCHIMMEL, LAWRENCE Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
WILLETT, JOSEPH Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
GARCIA, CARLOS Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
IGLESIAS, ABEL Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
Gorney, Jon Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
Parker, Ava L Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134
Blakey, Margaret Director 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134

President and Chief Executive Officer

Name Role Address
IGLESIAS, ABEL President and Chief Executive Officer 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134

Executive Vice President

Name Role Address
Sontag, Michael C, Esq. Executive Vice President 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL 33418

Secretary and General Counsel

Name Role Address
Sontag, Michael C, Esq. Secretary and General Counsel 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL 33418

Chief Financial Officer

Name Role Address
Ustegui, Mary L Chief Financial Officer 396 ALHAMBRA CIRCLE, SUITE 255 CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161404 PROBANK ACTIVE 2021-12-06 2026-12-31 No data 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2023-01-31 No data 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 No data
MERGER 2020-03-24 No data 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. No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-03-25 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134 No data

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

Related by officers

Sontag, Michael C, Esq.

PROFESSIONAL HOLDING CORP.

MARTENS, HERBERT

PROFESSIONAL BANCSHARES, INC. DUNMAR COTTAGE LLC

SCHIMMEL, LAWRENCE

LS2, LLC MARCUM HEALTHCARE LLC L&M MANAGEMENT, LLC QUALMETRIX TECHNOLOGIES, LLC QUALMETRIX, LLC CLINIGENCE HEALTH INC. SLS HEALTH LLC BARNABY MANAGEMENT, LLC KENDALL PROSTHETIC-ORTHOTIC AND PHYSICAL THERAPY, INC. CRH-SCHIMMEL, INC.

GARCIA, CARLOS

GCE PROPERTIES, LLC AMERICAS INTER-TRADE, INC. PHARMEDEX, INC. KINETIC DEVELOPER , CORP UCK CONSTRUCTION INC VENTURE MARKETING PARTNERS, INC. GENERAL DEVELOPMENT TRADING INC KARCA INC GARCIA'S CARPET EMPORIUM INC. ONE AIR CARGO, INC.

IGLESIAS, ABEL

MAYIABEL HOLDINGS, LLC

Parker, Ava L

WRIGHTADVANTAGE LLC

Related by address

396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134

PROFESSIONAL HOLDING CORP. PROFESSIONAL INSURANCE MANAGEMENT LLC

396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL 33134

PROFESSIONAL HOLDING CORP. PROFESSIONAL INSURANCE MANAGEMENT LLC

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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