Detail by Entity 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
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Changed: 07/30/2014
Mailing Address
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Changed: 07/30/2014
Registered Agent Name & Address GARCIA, CARLA
100 SE 2ND STREET - 32ND FLOOR
MIAMI, FL 33131
Name Changed: 02/09/2018

Address Changed: 08/04/2014
Officer/Director Detail Name & Address

Title D, Chairman, CEO

ROSSELL, JORGE
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director, President

PELHAM, THOMAS JAY
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director, CFO

MARINA, JOSE
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director, COO

FERNANDEZ, LYDIA A
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director, EVP

RODRIGUEZ, RAMON M
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

Matas, Raquel M
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

Reus, Alexander
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

Soto, Javier A
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

Rodriguez Copello, Juan Carlos
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

MATARRANZ, VICTOR
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Title Director

MALDONADO, JAVIER
100 SE 2ND ST, 32ND FLOOR
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2016 01/27/2016
2017 02/15/2017
2018 02/09/2018

Document Images
06/18/2018 -- Merger View image in PDF format
02/09/2018 -- ANNUAL REPORT View image in PDF format
02/15/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- Amendment View image in PDF format
01/27/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
09/12/2014 -- Amendment View image in PDF format
08/04/2014 -- Reg. Agent Change View image in PDF format
01/29/2014 -- ANNUAL REPORT View image in PDF format
02/05/2013 -- ANNUAL REPORT View image in PDF format
02/28/2012 -- ANNUAL REPORT View image in PDF format
01/07/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
04/25/2009 -- ANNUAL REPORT View image in PDF format
06/26/2008 -- Reg. Agent Change View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
05/03/2007 -- ANNUAL REPORT View image in PDF format
03/06/2006 -- ANNUAL REPORT View image in PDF format
04/20/2005 -- ANNUAL REPORT View image in PDF format
07/16/2004 -- Amended and Restated Articles View image in PDF format
05/04/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
04/25/2001 -- ANNUAL REPORT View image in PDF format
04/04/2000 -- ANNUAL REPORT View image in PDF format
03/31/2000 -- Amendment View image in PDF format
07/30/1999 -- Amendment View image in PDF format
07/06/1999 -- ANNUAL REPORT View image in PDF format
04/16/1998 -- Merger View image in PDF format
03/19/1998 -- ANNUAL REPORT View image in PDF format
11/03/1997 -- Amended and Restated Articles View image in PDF format
06/20/1997 -- MERGER View image in PDF format
06/20/1997 -- MERGER View image in PDF format
05/15/1997 -- ANNUAL REPORT View image in PDF format
07/10/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format