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
Changed: 03/25/2019
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Changed: 03/25/2019
Mailing Address
Changed: 03/25/2019
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Changed: 03/25/2019
Registered Agent Name & Address
Sontag, Michael C, Esq.
Name Changed: 03/24/2020
Address Changed: 01/12/2022
5100 PGA Boulevard
Suite 101
Palm Beach Gardens, FL 33418
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
Title Director
SCHIMMEL, LAWRENCE
Title Director
WILLETT, JOSEPH
Title Director
GARCIA, CARLOS
Title Director, President and Chief Executive Officer
IGLESIAS, ABEL
Title Director
Gorney, Jon
Title Executive Vice President, Secretary and General Counsel
Sontag, Michael C, Esq.
Title Director
Parker, Ava L
Title Director
Blakey, Margaret
Title CFO
Ustegui, Mary L
Title Chairman of the Board and Director
MARTENS, HERBERT
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director
SCHIMMEL, LAWRENCE
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director
WILLETT, JOSEPH
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director
GARCIA, CARLOS
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director, President and Chief Executive Officer
IGLESIAS, ABEL
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director
Gorney, Jon
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
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
Palm Beach Gardens, FL 33418
Title Director
Parker, Ava L
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title Director
Blakey, Margaret
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Title CFO
Ustegui, Mary L
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
SUITE 255
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 01/12/2022 |
2022 | 03/10/2022 |
2023 | 01/30/2023 |
Document Images