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Timothy McGinn
Archived Record Boca Raton, FL — Previous Chairman for Pointe Bank
Timothy McGinn Overview
Timothy McGinn has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty years ago in October of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Timothy McGinn
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Companies for Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pointe Financial Corporation |
Inactive
|
1993 |
7
|
Chairman
|
| Pointe Bank |
Inactive
|
1988 |
6
|
Chairman
|
| Pointe Capital, LLC |
Inactive
|
2000 |
9
|
Managing Member
|
Connections for Timothy McGinn
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twelve known connections and has the most companies in common with R. Carl Palmer.
3
R. Carl Palmer has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
| P---------k |
Inactive
|
1988 |
6
|
President
|
| P--------------------------n |
Inactive
|
1993 |
7
|
Chairman
|
2
Palmer R. Carl has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
| P--------------------------n |
Inactive
|
1993 |
7
|
Chairman
|
2
Clarita Kassin has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------k |
Inactive
|
1988 |
6
|
Director
|
| P--------------------------n |
Inactive
|
1993 |
7
|
Director
|
2
Morris Massry has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------k |
Inactive
|
1988 |
6
|
Chairman
|
| P--------------------------n |
Inactive
|
1993 |
7
|
Director
|
2
D. Richard J Mead has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
| P---------k |
Inactive
|
1988 |
6
|
Director
|
1
James L. Horan has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------k |
Inactive
|
1988 |
6
|
Director
|
1
Daniel R. Levene has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Manager
|
1
Richard D. Mead has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------n |
Inactive
|
1993 |
7
|
Director
|
1
Ian H. Meyers has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Manager
|
1
Jean Murphy-Engler has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------n |
Inactive
|
1993 |
7
|
Secretary
|
1
Paul R. Richardson has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Manager
|
1
David L. Smith has the following companies in common with Timothy McGinn
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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