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1ST UNITED BANK - Florida Company Profile

Company Details

Entity Name: 1ST UNITED BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST UNITED BANK 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: 05 Dec 1986 (38 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: J45930
FEI/EIN Number 592718611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBSON WADE Exec 9267 SE MAST TERR., HOBE SOUND, FL, 33455
MARINO JOHN Chief Financial Officer 14662 ROLLING ROCK PLACE, WELLINGTON, FL, 33414
ORLANDO WARREN S Chairman 21731 FRONTENAC CT, BOCA RATON, FL, 33433
SCHUPP RUDY E President 11874 LAKESHORE PL, NORTH PALM BEACH, FL, 33408
SCHUPP RUDY E Chief Executive Officer 11874 LAKESHORE PL, NORTH PALM BEACH, FL, 33408
BERLINER PAULA Director 2600 ISLAND BLVD., #806, AVENTURA, FL, 33160
BURKE DEREK Director 2168 TALMAN CT, WINTER PARK, FL, 32792
MARINO JOHN Agent ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
MERGER 2013-07-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000132707
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2013-04-26 MARINO, JOHN -
MERGER 2012-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000121477
MERGER 2008-02-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000075031
MERGER NAME CHANGE 2008-02-29 1ST UNITED BANK CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2008-02-29 ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
MERGER 1999-01-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021519

Documents

Name Date
ANNUAL REPORT 2014-04-07
Merger 2013-07-01
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-25
Merger 2012-03-30
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-30
Merger 2008-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State