| 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 |
| 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 |
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Filings since 2021-02-16
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2021-02-16 |
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Filings since 2021-02-16
| Form type | SC 13G/A |
| File number | 005-91417 |
| Filing date | 2021-02-16 |
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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 |
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Filings since 2020-12-28
| Form type | SC 13G |
| File number | 005-91417 |
| Filing date | 2020-12-28 |
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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 |
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Filings since 2020-12-07
| Form type | 4 |
| Filing date | 2020-12-07 |
| Reporting date | 2020-12-07 |
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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 |
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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 |
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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 | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
