PROFESSIONAL HOLDING CORP. - Florida Company Profile
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| Entity Name: | PROFESSIONAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL HOLDING CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State