Mercantil Bank Holding Corporation

LEI: 5493007OCZP75TGDUY32

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Commercebank Holding Corporation

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Mercantil Commercebank Holding Corporation

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CTC Management Services, LLC 11th Floor 220 Alhambra Circle Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

C/O CTC Management Services, LLC 220 Alhambra Circle Coral Gables, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

M17400

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

NULL

Entity Creation Date

1999-12-31 16:00:00

Successor Entity

Successor LEI

54930071V6LIG79MTL10

Successor Entity Name

AMERANT BANCORP INC.

Language Code

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-10-12 21:30:00

Last Update Date

2023-08-04 15:56:45

Next Renewal Date

2019-10-10 20:39:00

Registration Status

DUPLICATE

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

M17400