| Entity Name: | UNITED CENTRAL BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000007811 |
| FEI/EIN Number |
751962070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4555 W WALNUT ST, GARLAND, TX, 75042 |
| Mail Address: | 4555 W WALNUT ST, GARLAND, TX, 75042 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| YOO JAMES | Chairman | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| WARD KEITH | Director | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| WARD KEITH | President | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| WHITE TIM | Chief Operating Officer | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| LIVELY LUKE | Chief Administrative Officer | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| TSAI SCOTT E | Vice Chairman | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| YOUNUS MOHAMMED | Director | 4555 W/WALNUT ST, GARLAND, TX, 75042 |
| MAKHANI SULEMAN | Agent | 13220 MCCORMICK DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 4555 W WALNUT ST, GARLAND, TX 75042 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 4555 W WALNUT ST, GARLAND, TX 75042 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| GEORGE VENTURELLA, STANDARD PROPERTY DEVELOPMENT, LLC AND GV DESIGNER HOMES, LTD. VS MTS PARTNERS, LLC D/B/A CORPORATE ELECTRIC SERVICES AND UNITED CENTRAL BANK | 5D2016-4193 | 2016-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STANDARD PROPERTY DEVELOPMENT, LLC |
| Role | Appellant |
| Status | Active |
| Name | GV DESIGNER HOMES, LTD. |
| Role | Appellant |
| Status | Active |
| Name | GEORGE VENTURELLA |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS PATTERSON, ERIC CHISHOLM, H. Clay Parker |
| Name | MTS PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MITCHELL JOHN BURNSTEIN, SAMUEL I. ZESKIND, Laura K. Wendell |
| Name | UNITED CENTRAL BANK, INC. |
| Role | Appellee |
| Status | Active |
| Name | CORPORATE ELECTRIC SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ WRITTEN OPINION |
| Docket Date | 2017-12-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR WRITTEN OPIN |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-12-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOT FOR WRITTEN OPIN |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-08-31 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-07-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2017-07-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2017-07-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 236 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-06-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUPP ROA BY 7/19 |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 6/30 |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 5/31 |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-03-15 |
| 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 | GEORGE VENTURELLA |
| Docket Date | 2017-02-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (13,320 PGS.) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2017-02-01 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORD-Leave to Appear as Foreign Counsel |
| Docket Date | 2016-12-19 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE SAMUEL I. ZESKIND 0043033 |
| On Behalf Of | MTS PARTNERS, LLC |
| Docket Date | 2016-12-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ CHECK RECEIVED 12/22 |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2016-12-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2016-12-09 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/5/16 |
| On Behalf Of | GEORGE VENTURELLA |
| Docket Date | 2016-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
