| Entity Name: | PROFESSIONAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2014 (11 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: | P14000007358 |
| FEI/EIN Number | 46-5144312 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL HOLDING CORP., NEW YORK | 4712916 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1630856 | 396 ALHAMBRA CIRCLE, STE. 255, CORAL GABLES, FL, 33146 | 396 ALHAMBRA CIRCLE, STE. 255, CORAL GABLES, FL, 33146 | 561-868-9040 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2023-02-14 |
| File | View File |
Filings since 2023-02-10
| Form type | 15-12G |
| File number | 001-39215 |
| Filing date | 2023-02-10 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-03
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2023-02-03 |
| File | View File |
Filings since 2023-01-31
| Form type | 25-NSE |
| File number | 001-39215 |
| Filing date | 2023-01-31 |
| File | View File |
Filings since 2023-01-27
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2023-01-27 |
| Reporting date | 2023-01-27 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-30
| Form type | 4 |
| Filing date | 2022-12-30 |
| Reporting date | 2022-12-20 |
| File | View File |
Filings since 2022-12-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-12-28 |
| Reporting date | 2022-12-21 |
| File | View File |
Filings since 2022-12-20
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-12-20 |
| Reporting date | 2022-12-15 |
| File | View File |
Filings since 2022-12-09
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-12-09 |
| Reporting date | 2022-12-09 |
| File | View File |
Filings since 2022-11-15
| Form type | 4 |
| Filing date | 2022-11-15 |
| Reporting date | 2022-11-15 |
| File | View File |
Filings since 2022-11-14
| Form type | DEFM14A |
| File number | 001-39215 |
| Filing date | 2022-11-14 |
| File | View File |
Filings since 2022-11-09
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2022-11-09 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-10-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-10-28 |
| Reporting date | 2022-10-28 |
| File | View File |
Filings since 2022-10-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-10-28 |
| Reporting date | 2022-10-28 |
| File | View File |
Filings since 2022-09-12
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2022-09-12 |
| File | View File |
Filings since 2022-08-12
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2022-08-12 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-08-11
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-08-11 |
| Reporting date | 2022-08-07 |
| File | View File |
Filings since 2022-08-10
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2022-08-10 |
| File | View File |
Filings since 2022-08-10
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2022-08-10 |
| File | View File |
Filings since 2022-08-08
| Form type | 4 |
| Filing date | 2022-08-08 |
| Reporting date | 2022-08-08 |
| File | View File |
Filings since 2022-08-04
| Form type | 4 |
| Filing date | 2022-08-04 |
| Reporting date | 2022-08-01 |
| File | View File |
Filings since 2022-08-04
| Form type | 4 |
| Filing date | 2022-08-04 |
| Reporting date | 2022-08-01 |
| File | View File |
Filings since 2022-08-04
| Form type | 4 |
| Filing date | 2022-08-04 |
| Reporting date | 2022-07-01 |
| File | View File |
Filings since 2022-07-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-07-28 |
| Reporting date | 2022-07-28 |
| File | View File |
Filings since 2022-05-26
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-05-26 |
| Reporting date | 2022-05-25 |
| File | View File |
Filings since 2022-05-13
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2022-05-13 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-05-04
| Form type | 3 |
| Filing date | 2022-05-04 |
| Reporting date | 2022-04-06 |
| File | View File |
Filings since 2022-05-04
| Form type | 3 |
| Filing date | 2022-05-04 |
| Reporting date | 2022-04-21 |
| File | View File |
Filings since 2022-04-29
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-04-29 |
| Reporting date | 2022-04-29 |
| File | View File |
Filings since 2022-04-26
| Form type | DEF 14A |
| File number | 001-39215 |
| Filing date | 2022-04-26 |
| Reporting date | 2022-05-25 |
| File | View File |
Filings since 2022-04-21
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-04-21 |
| Reporting date | 2022-04-15 |
| File | View File |
Filings since 2022-04-07
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-04-07 |
| Reporting date | 2022-04-05 |
| File | View File |
Filings since 2022-03-31
| Form type | 10-K |
| File number | 001-39215 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-03-31 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-03-17
| Form type | 4 |
| Filing date | 2022-03-17 |
| Reporting date | 2022-03-15 |
| File | View File |
Filings since 2022-02-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-02-28 |
| Reporting date | 2022-02-24 |
| File | View File |
Filings since 2022-02-14
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2022-02-14 |
| File | View File |
Filings since 2022-02-14
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2022-02-14 |
| File | View File |
Filings since 2022-02-11
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2022-02-11 |
| File | View File |
Filings since 2022-02-09
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2022-02-09 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-02-02
| Form type | 4 |
| Filing date | 2022-02-02 |
| Reporting date | 2022-01-31 |
| File | View File |
Filings since 2022-01-27
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-01-27 |
| Reporting date | 2022-01-27 |
| File | View File |
Filings since 2022-01-26
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-01-26 |
| Reporting date | 2022-01-24 |
| File | View File |
Filings since 2022-01-13
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2022-01-13 |
| Reporting date | 2022-01-13 |
| File | View File |
Filings since 2022-01-05
| Form type | 4 |
| Filing date | 2022-01-05 |
| Reporting date | 2022-01-03 |
| File | View File |
Filings since 2022-01-05
| Form type | 4 |
| Filing date | 2022-01-05 |
| Reporting date | 2022-01-03 |
| File | View File |
Filings since 2022-01-05
| Form type | 4 |
| Filing date | 2022-01-05 |
| Reporting date | 2021-12-01 |
| File | View File |
Filings since 2022-01-05
| Form type | 4 |
| Filing date | 2022-01-05 |
| Reporting date | 2022-01-03 |
| File | View File |
Filings since 2021-12-17
| Form type | 4 |
| Filing date | 2021-12-17 |
| Reporting date | 2021-12-16 |
| File | View File |
Filings since 2021-12-16
| Form type | 4 |
| Filing date | 2021-12-16 |
| Reporting date | 2021-12-14 |
| File | View File |
Filings since 2021-12-06
| Form type | 4 |
| Filing date | 2021-12-06 |
| Reporting date | 2021-12-02 |
| File | View File |
Filings since 2021-12-03
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-12-03 |
| Reporting date | 2021-12-01 |
| File | View File |
Filings since 2021-11-24
| Form type | 4 |
| Filing date | 2021-11-24 |
| Reporting date | 2021-08-17 |
| File | View File |
Filings since 2021-11-19
| Form type | 4 |
| Filing date | 2021-11-19 |
| Reporting date | 2021-11-19 |
| File | View File |
Filings since 2021-11-19
| Form type | 4 |
| Filing date | 2021-11-19 |
| Reporting date | 2021-11-17 |
| File | View File |
Filings since 2021-11-19
| Form type | 4 |
| Filing date | 2021-11-19 |
| Reporting date | 2021-11-17 |
| File | View File |
Filings since 2021-11-12
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2021-11-12 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-10-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-10-28 |
| Reporting date | 2021-10-28 |
| File | View File |
Filings since 2021-09-16
| Form type | 424B3 |
| File number | 333-259233 |
| Filing date | 2021-09-16 |
| File | View File |
Filings since 2021-09-14
| Form type | EFFECT |
| File number | 333-259233 |
| Filing date | 2021-09-14 |
| File | View File |
Filings since 2021-09-10
| Form type | CORRESP |
| Filing date | 2021-09-10 |
| File | View File |
Filings since 2021-09-09
| Form type | UPLOAD |
| Filing date | 2021-09-09 |
| File | View File |
Filings since 2021-09-01
| Form type | S-8 |
| File number | 333-259234 |
| Filing date | 2021-09-01 |
| File | View File |
Filings since 2021-09-01
| Form type | S-3 |
| File number | 333-259233 |
| Filing date | 2021-09-01 |
| File | View File |
Filings since 2021-08-16
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2021-08-16 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-07-29
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-07-29 |
| Reporting date | 2021-07-29 |
| File | View File |
Filings since 2021-06-15
| Form type | 4 |
| Filing date | 2021-06-15 |
| Reporting date | 2021-06-14 |
| File | View File |
Filings since 2021-06-14
| Form type | 4 |
| Filing date | 2021-06-14 |
| Reporting date | 2021-06-11 |
| File | View File |
Filings since 2021-06-11
| Form type | 4 |
| Filing date | 2021-06-11 |
| Reporting date | 2021-06-10 |
| File | View File |
Filings since 2021-06-10
| Form type | 4 |
| Filing date | 2021-06-10 |
| Reporting date | 2021-06-09 |
| File | View File |
Filings since 2021-06-08
| Form type | 4 |
| Filing date | 2021-06-08 |
| Reporting date | 2021-06-04 |
| File | View File |
Filings since 2021-06-07
| Form type | 4 |
| Filing date | 2021-06-07 |
| Reporting date | 2021-06-03 |
| File | View File |
Filings since 2021-06-04
| Form type | 4 |
| Filing date | 2021-06-04 |
| Reporting date | 2021-06-02 |
| File | View File |
Filings since 2021-06-04
| Form type | 4 |
| Filing date | 2021-06-04 |
| Reporting date | 2021-06-01 |
| File | View File |
Filings since 2021-06-02
| Form type | 4 |
| Filing date | 2021-06-02 |
| Reporting date | 2021-05-28 |
| File | View File |
Filings since 2021-06-02
| Form type | 3 |
| Filing date | 2021-06-02 |
| Reporting date | 2021-06-01 |
| File | View File |
Filings since 2021-06-01
| Form type | 4 |
| Filing date | 2021-06-01 |
| Reporting date | 2021-05-27 |
| File | View File |
Filings since 2021-05-28
| Form type | 4 |
| Filing date | 2021-05-28 |
| Reporting date | 2021-05-26 |
| File | View File |
Filings since 2021-05-27
| Form type | 4 |
| Filing date | 2021-05-27 |
| Reporting date | 2021-05-25 |
| File | View File |
Filings since 2021-05-26
| Form type | 4 |
| Filing date | 2021-05-26 |
| Reporting date | 2021-05-24 |
| File | View File |
Filings since 2021-05-25
| Form type | 4 |
| Filing date | 2021-05-25 |
| Reporting date | 2021-05-21 |
| File | View File |
Filings since 2021-05-25
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-05-25 |
| Reporting date | 2021-05-21 |
| File | View File |
Filings since 2021-05-21
| Form type | 4 |
| Filing date | 2021-05-21 |
| Reporting date | 2021-05-20 |
| File | View File |
Filings since 2021-05-21
| Form type | 4 |
| Filing date | 2021-05-21 |
| Reporting date | 2021-05-19 |
| File | View File |
Filings since 2021-05-20
| Form type | 4 |
| Filing date | 2021-05-20 |
| Reporting date | 2021-05-18 |
| File | View File |
Filings since 2021-05-19
| Form type | 4 |
| Filing date | 2021-05-19 |
| Reporting date | 2021-05-18 |
| File | View File |
Filings since 2021-05-19
| Form type | 4 |
| Filing date | 2021-05-19 |
| Reporting date | 2021-05-17 |
| File | View File |
Filings since 2021-05-18
| Form type | 4 |
| Filing date | 2021-05-18 |
| Reporting date | 2021-05-14 |
| File | View File |
Filings since 2021-05-17
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2021-05-17 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-05-12
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-05-12 |
| Reporting date | 2021-05-10 |
| File | View File |
Filings since 2021-05-05
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-05-05 |
| Reporting date | 2021-05-05 |
| File | View File |
Filings since 2021-04-29
| Form type | DEF 14A |
| File number | 001-39215 |
| Filing date | 2021-04-29 |
| Reporting date | 2021-05-21 |
| File | View File |
Filings since 2021-04-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-04-28 |
| Reporting date | 2021-04-22 |
| File | View File |
Filings since 2021-03-26
| Form type | 10-K |
| File number | 001-39215 |
| Filing date | 2021-03-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-26
| Form type | 8-K/A |
| File number | 001-39215 |
| Filing date | 2021-03-26 |
| Reporting date | 2021-03-11 |
| File | View File |
Filings since 2021-03-17
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-03-17 |
| Reporting date | 2021-03-11 |
| File | View File |
Filings since 2021-03-16
| Form type | 4 |
| Filing date | 2021-03-16 |
| Reporting date | 2021-03-11 |
| File | View File |
Filings since 2021-03-09
| Form type | 4 |
| Filing date | 2021-03-09 |
| Reporting date | 2021-03-08 |
| File | View File |
Filings since 2021-02-16
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2021-02-16 |
| File | View File |
Filings since 2021-02-16
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2021-02-16 |
| File | View File |
Filings since 2021-02-02
| Form type | 4 |
| Filing date | 2021-02-02 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-02-02
| Form type | 4 |
| Filing date | 2021-02-02 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-02-02
| Form type | 3 |
| Filing date | 2021-02-02 |
| Reporting date | 2020-09-18 |
| File | View File |
Filings since 2021-02-02
| Form type | 3 |
| Filing date | 2021-02-02 |
| Reporting date | 2020-09-18 |
| File | View File |
Filings since 2021-02-01
| Form type | 8-K/A |
| File number | 001-39215 |
| Filing date | 2021-02-01 |
| Reporting date | 2021-02-01 |
| File | View File |
Filings since 2021-01-29
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-01-29 |
| Reporting date | 2021-01-29 |
| File | View File |
Filings since 2021-01-08
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2021-01-08 |
| Reporting date | 2021-01-07 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-06
| Form type | 4 |
| Filing date | 2021-01-06 |
| Reporting date | 2021-01-04 |
| File | View File |
Filings since 2021-01-05
| Form type | 4 |
| Filing date | 2021-01-05 |
| Reporting date | 2020-12-30 |
| File | View File |
Filings since 2021-01-05
| Form type | 4 |
| Filing date | 2021-01-05 |
| Reporting date | 2020-12-30 |
| File | View File |
Filings since 2020-12-28
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2020-12-28 |
| File | View File |
Filings since 2020-12-16
| Form type | 4 |
| Filing date | 2020-12-16 |
| Reporting date | 2020-12-15 |
| File | View File |
Filings since 2020-12-16
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-12-16 |
| Reporting date | 2020-12-15 |
| File | View File |
Filings since 2020-12-07
| Form type | 4 |
| Filing date | 2020-12-07 |
| Reporting date | 2020-12-07 |
| File | View File |
Filings since 2020-11-16
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2020-11-16 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-10-29
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-10-29 |
| Reporting date | 2020-10-29 |
| File | View File |
Filings since 2020-09-23
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-09-23 |
| Reporting date | 2020-09-18 |
| File | View File |
Filings since 2020-09-08
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-09-08 |
| Reporting date | 2020-09-08 |
| File | View File |
Filings since 2020-08-31
| Form type | 4 |
| Filing date | 2020-08-31 |
| Reporting date | 2020-08-28 |
| File | View File |
Filings since 2020-08-31
| Form type | 4 |
| Filing date | 2020-08-31 |
| Reporting date | 2020-08-28 |
| File | View File |
Filings since 2020-08-31
| Form type | 4 |
| Filing date | 2020-08-31 |
| Reporting date | 2020-08-28 |
| File | View File |
Filings since 2020-08-31
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-08-31 |
| Reporting date | 2020-08-28 |
| File | View File |
Filings since 2020-08-26
| Form type | 4 |
| Filing date | 2020-08-26 |
| Reporting date | 2020-08-25 |
| File | View File |
Filings since 2020-08-25
| Form type | 4 |
| Filing date | 2020-08-25 |
| Reporting date | 2020-08-21 |
| File | View File |
Filings since 2020-08-14
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2020-08-14 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-08-10
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2020-08-10 |
| File | View File |
Filings since 2020-07-29
| Form type | 4 |
| Filing date | 2020-07-29 |
| Reporting date | 2020-07-29 |
| File | View File |
Filings since 2020-07-28
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-07-28 |
| Reporting date | 2020-07-27 |
| File | View File |
Filings since 2020-06-19
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-06-19 |
| Reporting date | 2020-06-19 |
| File | View File |
Filings since 2020-06-09
| Form type | 8-K/A |
| File number | 001-39215 |
| Filing date | 2020-06-09 |
| Reporting date | 2020-03-26 |
| File | View File |
Filings since 2020-05-29
| Form type | 4 |
| Filing date | 2020-05-29 |
| Reporting date | 2020-05-27 |
| File | View File |
Filings since 2020-05-29
| Form type | 4 |
| Filing date | 2020-05-29 |
| Reporting date | 2020-05-27 |
| File | View File |
Filings since 2020-05-29
| Form type | 4 |
| Filing date | 2020-05-29 |
| Reporting date | 2020-05-27 |
| File | View File |
Filings since 2020-05-29
| Form type | 4 |
| Filing date | 2020-05-29 |
| Reporting date | 2020-05-27 |
| File | View File |
Filings since 2020-05-18
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-05-18 |
| Reporting date | 2020-05-15 |
| File | View File |
Filings since 2020-05-15
| Form type | 10-Q |
| File number | 001-39215 |
| Filing date | 2020-05-15 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-04-29
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-04-29 |
| Reporting date | 2020-04-28 |
| File | View File |
Filings since 2020-04-17
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-04-17 |
| Reporting date | 2020-04-17 |
| File | View File |
Filings since 2020-04-17
| Form type | DEFA14A |
| File number | 001-39215 |
| Filing date | 2020-04-17 |
| File | View File |
Filings since 2020-04-02
| Form type | DEF 14A |
| File number | 001-39215 |
| Filing date | 2020-04-02 |
| Reporting date | 2020-04-28 |
| File | View File |
Filings since 2020-04-02
| Form type | 4 |
| Filing date | 2020-04-02 |
| Reporting date | 2020-03-26 |
| File | View File |
Filings since 2020-04-02
| Form type | 3 |
| Filing date | 2020-04-02 |
| Reporting date | 2020-03-26 |
| File | View File |
Filings since 2020-04-01
| Form type | S-8 |
| File number | 333-237536 |
| Filing date | 2020-04-01 |
| File | View File |
Filings since 2020-03-30
| Form type | 10-K |
| File number | 001-39215 |
| Filing date | 2020-03-30 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-27
| Form type | S-8 POS |
| File number | 333-236107 |
| Filing date | 2020-03-27 |
| File | View File |
Filings since 2020-03-27
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-03-27 |
| Reporting date | 2020-03-26 |
| File | View File |
Filings since 2020-03-17
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-03-17 |
| Reporting date | 2020-03-17 |
| File | View File |
Filings since 2020-03-06
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-03-06 |
| Reporting date | 2020-03-02 |
| File | View File |
Filings since 2020-02-21
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2020-02-21 |
| File | View File |
Filings since 2020-02-14
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2020-02-14 |
| File | View File |
Filings since 2020-02-12
| Form type | EFFECT |
| File number | 333-236107 |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-02-12
| Form type | 424B3 |
| File number | 333-236107 |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-02-12
| Form type | 8-K |
| File number | 001-39215 |
| Filing date | 2020-02-12 |
| Reporting date | 2020-02-11 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | 3/A |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | 4 |
| Filing date | 2020-02-10 |
| Reporting date | 2020-02-07 |
| File | View File |
Filings since 2020-02-10
| Form type | CORRESP |
| Filing date | 2020-02-10 |
| File | View File |
Filings since 2020-02-10
| Form type | S-4/A |
| File number | 333-236107 |
| Filing date | 2020-02-10 |
| File | View File |
Filings since 2020-02-07
| Form type | 424B4 |
| File number | 333-235822 |
| Filing date | 2020-02-07 |
| File | View File |
Filings since 2020-02-06
| Form type | EFFECT |
| File number | 333-235822 |
| Filing date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | CERT |
| File number | 001-39215 |
| Filing date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 3 |
| Filing date | 2020-02-06 |
| Reporting date | 2020-02-06 |
| File | View File |
Filings since 2020-02-06
| Form type | 8-A12B |
| File number | 001-39215 |
| Filing date | 2020-02-06 |
| File | View File |
Filings since 2020-02-05
| Form type | CORRESP |
| Filing date | 2020-02-05 |
| File | View File |
Filings since 2020-02-04
| Form type | CORRESP |
| Filing date | 2020-02-04 |
| File | View File |
Filings since 2020-02-04
| Form type | S-1/A |
| File number | 333-235822 |
| Filing date | 2020-02-04 |
| File | View File |
Filings since 2020-01-30
| Form type | UPLOAD |
| Filing date | 2020-01-30 |
| File | View File |
Filings since 2020-01-30
| Form type | CORRESP |
| Filing date | 2020-01-30 |
| File | View File |
Filings since 2020-01-30
| Form type | FWP |
| File number | 333-235822 |
| Filing date | 2020-01-30 |
| File | View File |
Filings since 2020-01-30
| Form type | S-1/A |
| File number | 333-235822 |
| Filing date | 2020-01-30 |
| File | View File |
Filings since 2020-01-28
| Form type | CORRESP |
| Filing date | 2020-01-28 |
| File | View File |
Filings since 2020-01-28
| Form type | S-4 |
| File number | 333-236107 |
| Filing date | 2020-01-28 |
| File | View File |
Filings since 2020-01-24
| Form type | CORRESP |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-17
| Form type | CORRESP |
| Filing date | 2020-01-17 |
| File | View File |
Filings since 2020-01-17
| Form type | S-1/A |
| File number | 333-235822 |
| Filing date | 2020-01-17 |
| File | View File |
Filings since 2020-01-15
| Form type | UPLOAD |
| Filing date | 2020-01-15 |
| File | View File |
Filings since 2020-01-13
| Form type | CORRESP |
| Filing date | 2020-01-13 |
| File | View File |
Filings since 2020-01-10
| Form type | UPLOAD |
| Filing date | 2020-01-10 |
| File | View File |
Filings since 2020-01-06
| Form type | CORRESP |
| Filing date | 2020-01-06 |
| File | View File |
Filings since 2020-01-06
| Form type | S-1 |
| File number | 333-235822 |
| Filing date | 2020-01-06 |
| File | View File |
Filings since 2019-12-23
| Form type | DRS |
| File number | 377-02973 |
| Filing date | 2019-12-23 |
| File | View File |
Filings since 2019-12-23
| Form type | DRSLTR |
| Filing date | 2019-12-23 |
| File | View File |
Filings since 2019-12-23
| Form type | UPLOAD |
| Filing date | 2019-12-23 |
| File | View File |
Filings since 2019-12-13
| Form type | DRSLTR |
| Filing date | 2019-12-13 |
| File | View File |
Filings since 2019-12-13
| Form type | DRS/A |
| File number | 377-02854 |
| Filing date | 2019-12-13 |
| File | View File |
Filings since 2019-10-28
| Form type | UPLOAD |
| Filing date | 2019-10-28 |
| File | View File |
Filings since 2019-09-30
| Form type | DRS |
| File number | 377-02854 |
| Filing date | 2019-09-30 |
| File | View File |
Filings since 2019-08-13
| Form type | 425 |
| File number | 132-02828 |
| Filing date | 2019-08-13 |
| File | View File |
Filings since 2018-12-19
| Form type | D |
| File number | 021-328364 |
| Filing date | 2018-12-19 |
| File | View File |
Filings since 2017-02-17
| Form type | D |
| File number | 021-280970 |
| Filing date | 2017-02-17 |
| File | View File |
Filings since 2015-04-14
| Form type | D |
| File number | 021-237983 |
| Filing date | 2015-04-14 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MOIYR1NW3J2W56 | P14000007358 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Benevente, Mary, 396 Alhambra Circle, Suite 255, Coral Gables, US-FL, US, 33134 |
| Headquarters | C/O Benevente, Mary, 396 Alhambra Circle, Suite 255, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2015-03-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000007358 |
| Name | Role | Address |
|---|---|---|
| Sontag Michael CEsq. | Agent | 5100 PGA Boulevard, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| Iglesias Abel | President | 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| USATEGUI MARY | Chief Financial Officer | 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Sontag Michael C | Exec | 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-01-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 300000235933 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | Sontag, Michael C, Esq. | No data |
| MERGER | 2020-03-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000201307 |
| AMENDMENT | 2019-04-19 | No data | No data |
| SHARE EXCHANGE | 2014-07-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-24 |
| Merger | 2020-03-20 |
| Amendment | 2019-04-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
