Detail by Officer/Registered Agent Name

Florida Profit Corporation

SUNSTATE BANK

Filing Information
P98000093015 65-0878433 11/03/1998 FL ACTIVE CORPORATE MERGER 08/31/2018 08/31/2018
Principal Address
2901 S. LE JEUNE ROAD
CORAL GABLES, FL 33134
Changed: 08/31/2018
Mailing Address
2901 S LE JEUNE RD
CORAL GABLES, FL 33134
Changed: 02/27/2019
Registered Agent Name & Address MACASTROPA, FABRICIO, EVP/CFO
SUNSTATE BANK
14095 S. DIXIE HWY.
MIAMI, FL 33176
Name Changed: 02/20/2024

Address Changed: 01/23/2018
Officer/Director Detail Name & Address

Title CHAIRMAN OF THE BOARD

BURMAIAN, ALEXANDRE
2901 S Le Jeune Rd
Miami, FL 33134
Title DIRECTOR, PRESIDENT AND CEO

DE VAUX, LLOYD
2901 S Le Jeune Rd
Miami, FL 33134
Title DIRECTOR

NETO, ANDRE J
2901 S Le Jeune Rd
Miami, FL 33134
Title DIRECTOR

LIEBERMAN, DAVID A
14095 S. DIXIE HIGHWAY
MIAMI, FL 33176
Title DIRECTOR

MCALLASTER, CRAIG M
14095 S. DIXIE HIGHWAY
MIAMI, FL 33176
Title DIRECTOR, EVP AND COO

DEBESA, BARBARA Y
14095 S. DIXIE HIGHWAY
MIAMI, FL 33176
Title DVP,BSA,AML,OFAC OFFICER

ACEVEDO, GUSTAVO A.
14095 S. DIXIE HIGHWAY
MIAMI, FL 33176
Title DIRECTOR, EVP AND CFO

MACASTROPA, FABRICIO C
2901 S Le Jeune Rd
Miami, FL 33134
Title SVP AND CLO

MCMANUS, DAVID A
14095 S. DIXIE HIGHWAY
MIAMI, FL 33176
Annual Reports
Report YearFiled Date
2022 03/03/2022
2023 01/30/2023
2024 02/20/2024

Document Images
02/20/2024 -- ANNUAL REPORT View image in PDF format
01/30/2023 -- ANNUAL REPORT View image in PDF format
03/03/2022 -- ANNUAL REPORT View image in PDF format
02/04/2021 -- ANNUAL REPORT View image in PDF format
02/27/2020 -- ANNUAL REPORT View image in PDF format
02/27/2019 -- ANNUAL REPORT View image in PDF format
08/31/2018 -- Merger View image in PDF format
01/23/2018 -- ANNUAL REPORT View image in PDF format
01/21/2017 -- ANNUAL REPORT View image in PDF format
09/12/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
08/17/2015 -- Reg. Agent Change View image in PDF format
02/10/2015 -- ANNUAL REPORT View image in PDF format
11/10/2014 -- Amendment View image in PDF format
01/28/2014 -- ANNUAL REPORT View image in PDF format
01/29/2013 -- ANNUAL REPORT View image in PDF format
01/27/2012 -- ANNUAL REPORT View image in PDF format
01/28/2011 -- ANNUAL REPORT View image in PDF format
12/21/2010 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
01/24/2008 -- ANNUAL REPORT View image in PDF format
04/17/2007 -- ANNUAL REPORT View image in PDF format
03/07/2007 -- Amendment and Name Change View image in PDF format
07/27/2006 -- ANNUAL REPORT View image in PDF format
03/04/2005 -- ANNUAL REPORT View image in PDF format
01/30/2004 -- ANNUAL REPORT View image in PDF format
01/09/2004 -- Amendment View image in PDF format
01/13/2003 -- ANNUAL REPORT View image in PDF format
02/04/2002 -- ANNUAL REPORT View image in PDF format
05/18/2001 -- Amendment View image in PDF format
02/01/2001 -- ANNUAL REPORT View image in PDF format
08/17/2000 -- ANNUAL REPORT View image in PDF format
08/19/1999 -- ANNUAL REPORT View image in PDF format
11/03/1998 -- Domestic Profit View image in PDF format