Private company

Professional Holding Corp.

American national commercial bank based in Coral Gables, no longer active. Summary from the record

Last updated Oct 19, 2026.

Overview

  • IndustryNational Commercial Banks2
  • HeadquartersCoral Gables, United States2
  • Incorporated inFL3
  • Business address396 Alhambra Circle, Ste. 255, Coral Gables, Fl 331463
  • Filer category, Emerging growth company3
  • Legal formProfit Corporation2
  • LEI549300MOIYR1NW3J2W562
  • StatusInactive2
  • LEI statusRetired2
  • Registered addressC/O Benevente, Mary, 33134 Coral Gables, United States2
  • Registered withFlorida Division of Corporations, P140000073582

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Financials

From the company’s reports to the SEC. Every number links to the filing it came from.

Financial statements

Net income45$21.4M in 2021+815% since 2019
0$10.0M$20.0M$30.0M2019: $2.3M$2.3M20192020: $8.3M$8.3M2020+256%2021: $21.4M$21.4M2021+157%
Fiscal year20182019202020212022
Interest$11.2M4$9.0M5$7.3M5
Income before tax$26.5M5
Income tax$656.0K4$2.4M5$5.1M5
Net income$2.3M4$8.3M5$21.4M5
Earnings per share$0.404$0.695$1.615
Earnings per share (diluted)$0.404$0.675$1.545
Shares (weighted, basic)13.3M shares5
Shares (weighted, diluted)13.9M shares5

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Leadership

Who has led Professional Holding Corp., and when. Pick a name to see everywhere that person has worked.

Chief financial officer

  1. Mary Usategui2020

Chief operating officer

  1. Abel L. Iglesias2020
2025
Board members and other officers (14)

Timeline

  1. Jan 24, 2014Founded Professional Holding Corp. is founded2

Filings

73 filings to the SEC since October 2021: 1 annual reports, 4 quarterly reports, 19 major events, 37 insider forms, 9 large holders, 3 other. The latest 20:

  1. Feb 14, 2023SC 13G/A EDGAR
  2. Feb 10, 202315-12G EDGAR
  3. Feb 9, 2023SC 13G/A EDGAR
  4. Jan 27, 20238-K EDGAR
  5. Dec 30, 20224 EDGAR
  6. Dec 30, 20224 EDGAR
  7. Dec 30, 20224 EDGAR
  8. Dec 30, 20224 EDGAR
  9. Dec 30, 20224 EDGAR
  10. Dec 30, 20224 EDGAR
  11. Dec 30, 20224 EDGAR
  12. Dec 30, 20224 EDGAR
  13. Dec 30, 20224 EDGAR
  14. Dec 28, 20228-K EDGAR
  15. Dec 20, 20228-K EDGAR
  16. Dec 9, 20228-K EDGAR
  17. Nov 15, 20224 EDGAR
  18. Nov 14, 2022DEFM14A EDGAR
  19. Nov 9, 202210-Q EDGAR
  20. Oct 28, 20228-K EDGAR

The 73 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Insider trades

4 open-market trades by officers, directors and large owners since October 2021: 0 buys and 4 sales. Grants, option exercises and gifts are left out.

DateWhoTradeSharesPriceValueFiling
Mar 15, 2022Schimmel LawrenceDirectorSale2,237$21.32$47.7KForm 4
Dec 14, 2021Schimmel LawrenceDirectorSale1,102$18.90$20.8KForm 4
Nov 24, 2021Schimmel LawrenceDirectorSale150$19.88$3.0KForm 4
Nov 17, 2021DiGasbarro RolandoDirectorSale2,500$18.75$46.9KForm 4

From Forms 4 filed with the SEC.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

Sources

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