| Entity Name: | POINTE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 1993 (31 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 | 65-0451402 |
| 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 |
|---|---|---|
| PALMER, R.C. JR | Agent | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| KASSIN, CLARITA | Director | 21845 POWRLINE 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 |
| MEAD, JR., RICHARD D | Director | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| PALMER, JR., R. CARL | DPC | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| MCGINN, TIMOTHY | Vice Chairman | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| MURPHY-ENGLER, JEAN | EVS | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-04 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE SOUTH FINANCIAL GROUP, INC.. MERGER NUMBER 100000052361 |
| AMENDMENT | 1998-06-03 | No data | No data |
| AMENDMENT | 1998-04-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | PALMER, R.C. JR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 21845 POWERLINE ROAD, BOCA RATON, FL 33433 | No data |
| AMENDMENT | 1996-04-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
