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PROFESSIONAL HOLDING CORP. - Florida Company Profile

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Company Details

Entity Name: PROFESSIONAL HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jan 2014 (12 years ago)
Date of dissolution: 31 Jan 2023 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 2023 (3 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4712916
State:
NEW YORK

Key Officers & Management

Name Role Address
Iglesias Abel President 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134
USATEGUI MARY Chief Financial Officer 396 ALHAMBRA CIRCLE, SUITE 255, CORAL GABLES, FL, 33134
Sontag Michael C Exec 5100 PGA Boulevard, Suite 101, Palm Beach Gardens, FL, 33418
Sontag Michael CEsq. Agent 5100 PGA Boulevard, Palm Beach Gardens, FL, 33418

Central Index Key

CIK number:
0001630856
Phone:
561-868-9040

Latest Filings

Form type:
SC 13G/A
File number:
005-91417
Filing date:
2023-02-14
File:
Form type:
15-12G
File number:
001-39215
Filing date:
2023-02-10
File:
Form type:
SC 13G/A
File number:
005-91417
Filing date:
2023-02-09
File:
Form type:
SC 13G
File number:
005-91417
Filing date:
2023-02-03
File:
Form type:
25-NSE
File number:
001-39215
Filing date:
2023-01-31
File:

Legal Entity Identifier

LEI Number:
549300MOIYR1NW3J2W56

Registration Details:

Initial Registration Date:
2015-03-05
Next Renewal Date:
2018-03-09
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
MERGER 2023-01-31 - 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 -
REGISTERED AGENT NAME CHANGED 2020-03-24 Sontag, Michael C, Esq. -
MERGER 2020-03-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000201307
AMENDMENT 2019-04-19 - -
SHARE EXCHANGE 2014-07-01 - -

Documents

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

Trademarks

Serial Number:
97087726
Mark:
PROBANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-10-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PROBANK

Goods And Services

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:
2008-03-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97087721
Mark:
MYPROBANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-10-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MYPROBANK

Goods And Services

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:
2018-11-30
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Aug 2025

Sources: Florida Department of State