Professional Holding Corp.

LEI: 549300MOIYR1NW3J2W56

Entity

Legal Name

Language Code

Legal Address (English)

C/O Benevente, Mary 396 Alhambra Circle Suite 255 Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

C/O Benevente, Mary 396 Alhambra Circle Suite 255 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

P14000007358

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2014-01-24 00:00:00

Successor Entity

Successor Entity Name

Professional Holding Corp.

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-03-20 00:00:00

Recorded Date

2025-02-17 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-03-05 01:48:00

Last Update Date

2025-02-17 19:59:55

Next Renewal Date

2018-03-09 21:22:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

P14000007358

Contact