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UNITED CENTRAL BANK, INC.

Company Details

Entity Name: UNITED CENTRAL BANK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Dec 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F06000007811
FEI/EIN Number 75-1962070
Address: 4555 W WALNUT ST, GARLAND, TX 75042
Mail Address: 4555 W WALNUT ST, GARLAND, TX 75042
Place of Formation: TEXAS

Agent

Name Role Address
MAKHANI, SULEMAN Agent 13220 MCCORMICK DR, TAMPA, FL 33626

Chairman

Name Role Address
YOO, JAMES Chairman 4555 W/WALNUT ST, GARLAND, TX 75042

Director

Name Role Address
WARD, KEITH Director 4555 W/WALNUT ST, GARLAND, TX 75042
YOUNUS, MOHAMMED EVP Director 4555 W/WALNUT ST, GARLAND, TX 75042

President

Name Role Address
WARD, KEITH President 4555 W/WALNUT ST, GARLAND, TX 75042

Chief Operating Officer

Name Role Address
WHITE, TIM Chief Operating Officer 4555 W/WALNUT ST, GARLAND, TX 75042

Chief Administrative Officer

Name Role Address
LIVELY, LUKE Chief Administrative Officer 4555 W/WALNUT ST, GARLAND, TX 75042

Vice Chairman

Name Role Address
TSAI, SCOTT EVP Vice Chairman 4555 W/WALNUT ST, GARLAND, TX 75042

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 4555 W WALNUT ST, GARLAND, TX 75042 No data
CHANGE OF MAILING ADDRESS 2009-04-22 4555 W WALNUT ST, GARLAND, TX 75042 No data
CANCEL ADM DISS/REV 2007-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Court Cases

Title Case Number Docket Date Status
SHUBH HOTELS DETROIT, LLC, et al. VS UNITED CENTRAL BANK, etc. 4D2012-4323 2012-12-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA015609XXXXMB

Parties

Name FORCLOSURE
Role Appellant
Status Active
Name ATUL BISARIA
Role Appellant
Status Active
Name MIHU BISARIA
Role Appellant
Status Active
Name SHUBH HOTELS DETROIT, LLC
Role Appellant
Status Active
Representations Keith T. Grumer
Name UNITED CENTRAL BANK, INC.
Role Appellee
Status Active
Representations ERIC P. HOCKMAN, Edward George Guedes, MICHAEL S. POPOK
Name Hon. Lucy Chernow Brown
Role Judge/Judicial Officer
Status Active
Name (DO NOT USE) LUCY CHERNOW BROWN
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-09-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed.
Docket Date 2013-11-13
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-11-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-09-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-09-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-08-19
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 09/26/13
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-08-06
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of UNITED CENTRAL BANK
Docket Date 2013-08-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of UNITED CENTRAL BANK
Docket Date 2013-06-10
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED that the appellants' motion filed June 5, 2013, for leave to file a corrected initial brief is hereby granted. Corrected initial brief filed June 5, 2013.
Docket Date 2013-06-05
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ *eDCA*
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-06-05
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-05-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 8/8/13
On Behalf Of UNITED CENTRAL BANK
Docket Date 2013-05-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-05-29
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 5/29/13
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-05-17
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 05/27/13
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-04-25
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 5/20/13
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-04-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed March 27, 2013, for extension of time is granted, and appellant shall serve the initial brief on or before April 29, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of SHUBH HOTELS DETROIT, LLC
Docket Date 2013-03-25
Type Record
Subtype Record on Appeal
Description Received Records ~ SIX (6) VOLUMES (NO CD REQUIRED)
Docket Date 2013-03-13
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order to Supplement Record - transcript ~ ORDERED that appellee's motion filed March 4, 2013, to supplement the record is granted. The transcript from the October 22, 2012, hearing on UCB's Motion for Summary Judgment shall be included as an appendix to appellee's answer brief.
Docket Date 2013-03-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ (TRANSCRIPTS TO BE INCLUDED IN APPENDIX OF ANSWER BRIEF)
On Behalf Of UNITED CENTRAL BANK
Docket Date 2013-02-11
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ TO 03/29/13
Docket Date 2013-01-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ MICHAEL S. POPOK AND ERIC P. HOCKMAN
On Behalf Of UNITED CENTRAL BANK
Docket Date 2013-01-09
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Keith T. Grumer 0504416
Docket Date 2012-12-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-12-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-12-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SHUBH HOTELS DETROIT, LLC

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-07-14
REINSTATEMENT 2007-10-10
Foreign Profit 2006-12-21

Date of last update: 02 Jan 2025

Sources: Florida Department of State