IGLESIAS ABEL L

PrivateCIK: 1232774

Location

CORAL GABLES, FL

WILLETT JOSEPH TIMOTHY

→PROFESSIONAL HOLDING CORP.

Dec 30, 2022·Dec 30, 2022

1 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Dec 30, 2022·Dec 30, 2022

2 txn

SHOHET HILLEL

→PROFESSIONAL HOLDING CORP.

Dec 30, 2022·Dec 30, 2022

1 txn

SHOHET HILLEL

→PROFESSIONAL HOLDING CORP.

Nov 15, 2022·Nov 15, 2022

2 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Aug 8, 2022·Aug 8, 2022

5 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Aug 4, 2022·Aug 4, 2022

2 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Mar 17, 2022·Mar 17, 2022

3 txn

SHOHET HILLEL

→PROFESSIONAL HOLDING CORP.

Feb 2, 2022·Feb 2, 2022

1 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Feb 2, 2022·Feb 2, 2022

2 txn

USATEGUI MARY

→PROFESSIONAL HOLDING CORP.

Jan 5, 2022·Jan 5, 2022

3 txn

SHEEHAN DANIEL R

→PROFESSIONAL HOLDING CORP.

Jan 5, 2022·Jan 5, 2022

3 txn

IGLESIAS ABEL L

→PROFESSIONAL HOLDING CORP.

Jan 5, 2022·Jan 5, 2022

3 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Dec 17, 2021·Dec 17, 2021

3 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Dec 16, 2021·Dec 16, 2021

2 txn

SHEEHAN DANIEL R

→PROFESSIONAL HOLDING CORP.

Dec 6, 2021·Dec 6, 2021

3 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Nov 24, 2021·Nov 24, 2021

1 txn

SHOHET HILLEL

→PROFESSIONAL HOLDING CORP.

Jun 2, 2021·Jun 2, 2021

9 txn

USATEGUI MARY

→PROFESSIONAL HOLDING CORP.

May 19, 2021·May 19, 2021

2 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Mar 9, 2021·Mar 9, 2021

1 txn

SCHIMMEL LAWRENCE

→PROFESSIONAL HOLDING CORP.

Jan 6, 2021·Jan 6, 2021

1 txn

USATEGUI MARY

→PROFESSIONAL HOLDING CORP.

Jan 6, 2021·Jan 6, 2021

1 txn

IGLESIAS ABEL L

→PROFESSIONAL HOLDING CORP.

Jan 6, 2021·Jan 6, 2021

1 txn

SHEEHAN DANIEL R

→PROFESSIONAL HOLDING CORP.

Jan 5, 2021·Jan 5, 2021

3 txn

USATEGUI MARY

→PROFESSIONAL HOLDING CORP.

Dec 7, 2020·Dec 7, 2020

1 txn

SCHUTZ ANTON VILLARS

→PROFESSIONAL HOLDING CORP.

Aug 31, 2020·Aug 31, 2020

12 txn

Page 1 of 2 · 36 total

Filer	Form	Target	Filed	Activity
WILLETT JOSEPH TIMOTHYCIK · 1926275	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 30, 2022 Dec 30, 2022	1txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 30, 2022 Dec 30, 2022	2txn
SHOHET HILLELCIK · 1848939	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 30, 2022 Dec 30, 2022	1txn
SHOHET HILLELCIK · 1848939	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Nov 15, 2022 Nov 15, 2022	2txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Aug 8, 2022 Aug 8, 2022	5txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Aug 4, 2022 Aug 4, 2022	2txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Mar 17, 2022 Mar 17, 2022	3txn
SHOHET HILLELCIK · 1848939	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Feb 2, 2022 Feb 2, 2022	1txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Feb 2, 2022 Feb 2, 2022	2txn
USATEGUI MARYCIK · 1802218	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 5, 2022 Jan 5, 2022	3txn
SHEEHAN DANIEL RCIK · 1802147	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 5, 2022 Jan 5, 2022	3txn
IGLESIAS ABEL LCIK · 1232774	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 5, 2022 Jan 5, 2022	3txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 17, 2021 Dec 17, 2021	3txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 16, 2021 Dec 16, 2021	2txn
SHEEHAN DANIEL RCIK · 1802147	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 6, 2021 Dec 6, 2021	3txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Nov 24, 2021 Nov 24, 2021	1txn
SHOHET HILLELCIK · 1848939	3 Initial	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jun 2, 2021 Jun 2, 2021	9txn
USATEGUI MARYCIK · 1802218	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	May 19, 2021 May 19, 2021	2txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Mar 9, 2021 Mar 9, 2021	1txn
SCHIMMEL LAWRENCECIK · 1793716	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 6, 2021 Jan 6, 2021	1txn
USATEGUI MARYCIK · 1802218	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 6, 2021 Jan 6, 2021	1txn
IGLESIAS ABEL LCIK · 1232774	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 6, 2021 Jan 6, 2021	1txn
SHEEHAN DANIEL RCIK · 1802147	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Jan 5, 2021 Jan 5, 2021	3txn
USATEGUI MARYCIK · 1802218	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Dec 7, 2020 Dec 7, 2020	1txn
SCHUTZ ANTON VILLARSCIK · 1177044	4 Trade	PROFESSIONAL HOLDING CORP.CIK · 1630856	Aug 31, 2020 Aug 31, 2020	12txn

Page 1 of 2 · 36 total