UNION PLANTERS BANK OF FLORIDA - Florida Company Profile
| Entity Name: | UNION PLANTERS BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION PLANTERS BANK OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1982 (43 years ago) |
| Date of dissolution: | 24 Aug 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Aug 1998 (27 years ago) |
| Document Number: | F97773 |
| FEI/EIN Number |
591531185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE 12TH FLOOR, ATTN: KISH, TIMOTHY E. SIXTH FLOOR, MIAMI, FL, 33131-3261, US |
| Mail Address: | 1221 BRICKELL AVE 12TH FLOOR, ATTN: KISH, TIMOTHY E. SIXTH FLOOR, MIAMI, FL, 33131-3261, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZ, DANIEL | Director | 3545 ANCHORAGE WAY, COCONUT GROVE, FL |
| HOLTZ, JAVIER | Director | 94 LAGORCE CIRCLE, MIAMI BEACH, FL |
| KIEFER JOHN W | Director | 1799 WEST OAKLAND PARK BOULEVARD, OAKLAND PARK, FL, 33311 |
| HOLTZ, DANIEL | Chairman | 3545 ANCHORAGE WAY, COCONUT GROVE, FL |
| FERRO SIMON | Director | 1221 BRICKELL AVE 12TH FLOOR, MIAMI, FL, 331313261 |
| PLATT CRAIG L | Director | 1221 BRICKELL AVE 12TH FLOOR, MIAMI, FL, 331313261 |
| HOLTZ, DANIEL | President | 3545 ANCHORAGE WAY, COCONUT GROVE, FL |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-08-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNION PLANTERS BANK, NATIONAL ASSOC. MERGER NUMBER 700000020437 |
| NAME CHANGE AMENDMENT | 1998-01-14 | UNION PLANTERS BANK OF FLORIDA | - |
| CHANGE OF MAILING ADDRESS | 1994-06-15 | 1221 BRICKELL AVE 12TH FLOOR, ATTN: KISH, TIMOTHY E. SIXTH FLOOR, MIAMI, FL 33131-3261 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-15 | 1221 BRICKELL AVE 12TH FLOOR, ATTN: KISH, TIMOTHY E. SIXTH FLOOR, MIAMI, FL 33131-3261 | - |
| RESTATED ARTICLES | 1994-01-04 | - | - |
| EVENT CONVERTED TO NOTES | 1991-09-25 | - | - |
| EVENT CONVERTED TO NOTES | 1990-01-05 | - | - |
| EVENT CONVERTED TO NOTES | 1985-05-21 | - | - |
| EVENT CONVERTED TO NOTES | 1984-01-23 | - | - |
| EVENT CONVERTED TO NOTES | 1982-12-31 | - | - |
| Name | Date |
|---|---|
| Merger | 1998-08-24 |
| ANNUAL REPORT | 1998-01-21 |
| Name Change | 1998-01-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State