| Entity Name: | POINTE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTE FINANCIAL CORPORATION 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: | 29 Sep 1993 (32 years ago) |
| Date of dissolution: | 04 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 May 2005 (20 years ago) |
| Document Number: | P93000070976 |
| FEI/EIN Number |
650451402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| Mail Address: | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POINTE FINANCIAL CORPORATION, NEW YORK | 1801823 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KASSIN CLARITA | Director | 21845 POWRLINE ROAD, BOCA RATON, FL, 33433 |
| PALMER, JR. R. CARL | DPC | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| MASSRY MORRIS | Director | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| MCGINN TIMOTHY | Director | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| MCGINN TIMOTHY | Vice Chairman | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| MURPHY-ENGLER JEAN | EVS | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| MEAD, JR. RICHARD | Director | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| PALMER R.C. JR | Agent | 21845 POWERLINE ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE SOUTH FINANCIAL GROUP, INC.. MERGER NUMBER 100000052361 |
| AMENDMENT | 1998-06-03 | - | - |
| AMENDMENT | 1998-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | PALMER, R.C. JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 | - |
| AMENDMENT | 1996-04-11 | - | - |
| Name | Date |
|---|---|
| Merger | 2005-05-04 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-06-01 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-10 |
| Amendment | 1998-06-03 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
