Detail by Officer/Registered Agent Name
Florida Profit Corporation
TOTALBANK
Filing Information
446653
59-1498440
02/20/1974
FL
INACTIVE
CORPORATE MERGER
06/15/2018
06/15/2018
Principal Address
Changed: 07/30/2014
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 07/30/2014
Mailing Address
Changed: 07/30/2014
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 07/30/2014
Registered Agent Name & Address
GARCIA, CARLA
Name Changed: 02/09/2018
Address Changed: 08/04/2014
100 SE 2ND STREET - 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Name Changed: 02/09/2018
Address Changed: 08/04/2014
Officer/Director Detail
Name & Address
Title D, Chairman, CEO
ROSSELL, JORGE
Title Director, President
PELHAM, THOMAS JAY
Title Director, CFO
MARINA, JOSE
Title Director, COO
FERNANDEZ, LYDIA A
Title Director, EVP
RODRIGUEZ, RAMON M
Title Director
Matas, Raquel M
Title Director
Reus, Alexander
Title Director
Soto, Javier A
Title Director
Rodriguez Copello, Juan Carlos
Title Director
MATARRANZ, VICTOR
Title Director
MALDONADO, JAVIER
Title D, Chairman, CEO
ROSSELL, JORGE
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director, President
PELHAM, THOMAS JAY
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director, CFO
MARINA, JOSE
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director, COO
FERNANDEZ, LYDIA A
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director, EVP
RODRIGUEZ, RAMON M
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
Matas, Raquel M
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
Reus, Alexander
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
Soto, Javier A
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
Rodriguez Copello, Juan Carlos
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
MATARRANZ, VICTOR
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
MALDONADO, JAVIER
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2016 | 01/27/2016 |
2017 | 02/15/2017 |
2018 | 02/09/2018 |
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