Detail by Officer/Registered Agent Name

Florida Profit Corporation

PROFESSIONAL BANK

Filing Information
P08000024945 26-2155465 03/07/2008 FL INACTIVE CORPORATE MERGER 01/31/2023 01/31/2023
Principal Address
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Changed: 03/25/2019
Mailing Address
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Changed: 03/25/2019
Registered Agent Name & Address Sontag, Michael C, Esq.
5100 PGA Boulevard
Suite 101
Palm Beach Gardens, FL 33418
Name Changed: 03/24/2020

Address Changed: 01/12/2022
Officer/Director Detail Name & Address

Title Chairman of the Board and Director

MARTENS, HERBERT
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director

SCHIMMEL, LAWRENCE
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director

WILLETT, JOSEPH
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director

GARCIA, CARLOS
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director, President and Chief Executive Officer

IGLESIAS, ABEL
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director

Gorney, Jon
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Executive Vice President, Secretary and General Counsel

Sontag, Michael C, Esq.
5100 PGA Boulevard, Suite 101
Palm Beach Gardens, FL 33418
Title Director

Parker, Ava L
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title Director

Blakey, Margaret
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Title CFO

Ustegui, Mary L
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 01/12/2022
2022 03/10/2022
2023 01/30/2023

Document Images
01/30/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/10/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
03/29/2021 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- Merger View image in PDF format
03/25/2019 -- ANNUAL REPORT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
02/23/2017 -- ANNUAL REPORT View image in PDF format
03/14/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/16/2012 -- ANNUAL REPORT View image in PDF format
02/28/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
04/21/2009 -- ANNUAL REPORT View image in PDF format
03/07/2008 -- Domestic Profit View image in PDF format