PROFESSIONAL HOLDING CORP.

Profile

Company Names

PROFESSIONAL HOLDING CORP.

Addresses

396 ALHAMBRA CIRCLE, STE. 255, CORAL GABLES, FL 33146

Phone Numbers

786-483-1757

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2014

State Incorporated:

FLORIDA

Total Amount Raised:

$53,853,857.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-12-18 
$19,999,993.00 
$19,999,993.00 
$0.00 
Equity 
2
2017-02-17 
$18,853,857.00 
$18,853,857.00 
$0.00 
Equity 
1
2015-04-07 
$15,000,007.00 
$15,000,007.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LESLIE 
R. 
ADLER 
DIRECTOR
ROLAND 
R. 
DIGASBARRO 
DIRECTOR
CARLOS 
R. 
GARCIA 
DIRECTOR
ABEL 
L. 
IGLESIAS 
EXECUTIVE OFFICER, DIRECTOR
HERBERT 
R. 
MARTENS 
DIRECTOR
LAWRENCE 
R. 
SCHIMMEL 
DIRECTOR
ANTON 
V. 
SCHUTZ 
DIRECTOR
STANLEY 
R. 
SHAPIRO 
DIRECTOR
DANIEL 
 
SHEEHAN 
EXECUTIVE OFFICER, DIRECTOR
DANIEL 
R. 
SHEEHAN 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-18 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2017-02-17 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
HOVDE GROUP, LLC
HOVDE GROUP, LLC