Search icon

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: 28 Oct 1987 (37 years ago)
Date of dissolution: 18 Sep 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Sep 1998 (27 years ago)
Document Number: J83037
FEI/EIN Number 650013572

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

Address: 180 ROYAL PALM WAY, PALM BEACH, FL, 33480
Mail Address: 180 ROYAL PALM WAY, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO WARREN S Director 7489 CAMPO FLORIDO, BOCA RATON, FL, 33433
ORLANDO WARREN S Chief Executive Officer 7489 CAMPO FLORIDO, BOCA RATON, FL, 33433
MARINO JOHN Director 14662 ROLLING ROCK PLACE, WEST PALM BEACH, FL, 33414
MARINO JOHN Chief Financial Officer 14662 ROLLING ROCK PLACE, WEST PALM BEACH, FL, 33414
COMPARATO ANTHONY Director 144 COCONUT PALM, BOCA RATON, FL, 33432
THOMPSON D. GARY Director 191 PEACHTREE STREET, NE, 31ST FLOOR, ATLANTA, GA, 303031757
VINICK DONALD Director 7508 MANDARIN DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
MERGER 1998-09-18 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WACHOVIA BANK, N.A.. MERGER NUMBER 500000019685
CORPORATE MERGER 1998-04-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000017835
CHANGE OF MAILING ADDRESS 1998-03-31 180 ROYAL PALM WAY, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-31 180 ROYAL PALM WAY, PALM BEACH, FL 33480 -
CORPORATE MERGER 1998-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000017715
CORPORATE MERGER 1997-07-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000013907
CORPORATE MERGER 1997-04-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000013155
CORPORATE MERGER 1996-11-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000011397
CORPORATE MERGER 1996-01-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008783
CORPORATE MERGER 1995-04-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000006349

Documents

Name Date
Merger 1998-09-18
Merger 1998-04-14
Merger 1998-03-31
ANNUAL REPORT 1998-02-16
MERGER 1997-07-01
ANNUAL REPORT 1997-04-29
MERGER 1997-04-03
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State