1ST UNITED BANK - Florida Company Profile
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| 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 29 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Feb 2008 (17 years ago) |
| Document Number: | P00000022909 |
| FEI/EIN Number |
650955477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 741 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO WARREN S. | Director | 21731 FRONTENAC COURT, BOCA RATON, FL, 33433 |
| SCHUPP RUDY S. | Director | 11874 LAKESHORE PLACE, NORTH PALM BEACH, FL, 33408 |
| SCHUPP RUDY S. | President | 11874 LAKESHORE PLACE, NORTH PALM BEACH, FL, 33408 |
| MARINO JOHN | Director | 14662 ROLLING ROCK PLACE, WELLINGTON, FL, 33414 |
| TUCKER ALLEN | Director | 3440 S. OCEAN BLVD., 502 S., PALM BEACH, FL, 33480 |
| FRIEDMAN DAVID A | Director | 7069 BRUNSWICK CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J45930. MERGER NUMBER 100000075031 |
| MERGER | 2004-04-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048715 |
| RESTATED ARTICLES AND NAME CHANGE | 2003-07-22 | 1ST UNITED BANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-24 | 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
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| 1ST UNITED BANK VS TRINITY CORNER, L L C et al., | 2D2014-5141 | 2014-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 1ST UNITED BANK |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY A. KOSS, ESQ. |
| Name | TRINTY CORNOR, L L C |
| Role | Appellee |
| Status | Active |
| Representations | CAITLIN DOCHERTY, ESQ., AUBREY O. DICUS, JR., ESQ., NOEL R. BOEKE, ESQ., ROBERT MURTHA, ESQ., David L. Schrader, Esq. |
| Name | WILLIAM PLANES |
| Role | Appellee |
| Status | Active |
| Name | REGINA M. PLANES |
| Role | Appellee |
| Status | Active |
| Name | CORKLICO, L L C |
| Role | Appellee |
| Status | Active |
| Name | ST. NICHOLAS GREEK ORTHODOX |
| Role | Appellee |
| Status | Active |
| Name | B N P PARIBAS V P G BROOKLIN |
| Role | Appellee |
| Status | Active |
| Name | KENNEDY FUNDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | ENGELHARDT HAMMER & ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-12-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ We grant appellee Trinity Corner, LLC's motion for prevailing party appellate attorney's fees pursuant to the terms of the note and mortgage. We remand to the circuit court to award it the reasonable attorney's fees it incurred in connection with this appeal.We deny the appellant's motion for prevailing party appellate attorney's fees. |
| Docket Date | 2015-11-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-06-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2015-03-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-03-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Jeremy A. Koss, Esq. 612900 |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-03-23 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief ~ JT-AA's mot for additional pages |
| Docket Date | 2015-03-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT-3/9/15 amended AB accepted/1-20-15 AB stricken |
| Docket Date | 2015-03-12 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief |
| Docket Date | 2015-03-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLANT'S RENEWED MOTION FOR AN ADDITIONAL TEN PAGES OF LENGTH FOR ITS REPLY BRIEF AND FOR AN EXTENSION FOR FILING REPLY BRIEF |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-03-09 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief ~ OF TRINITY CORNER, LLC, REGINA M. PLANES, WILLIAM P. PLANES, SR., AND ST. NICHOLAS CREEK ORTHODOX PAROCHIAL SCHOOL INC., |
| On Behalf Of | TRINTY CORNOR, L L C |
| Docket Date | 2015-02-26 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-02-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT |
| Docket Date | 2015-02-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2015-02-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD MINKOFF |
| Docket Date | 2015-02-16 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ amended IB within 10 days. A portion of the order of 1/5/2015 is withdrawn |
| Docket Date | 2015-02-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-02-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TRINTY CORNOR, L L C |
| Docket Date | 2015-02-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ APPELLANT'S MOTION FOR AN ADDITIONAL TEN PAGES OF LENGTH FOR ITS REPLY BRIEF AND FOR AN EXTENSION FOR FILING REPLY BRIEF |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION TO STRIKE |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2015-01-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic/JT |
| Docket Date | 2015-01-20 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE PORTIONS OF AA'S APPENDIX AND AA'S MOTION TO SUPPLEMENT THE RECORD CONTAINING EXHIBITS NOT BEFORE THE LOWER COURT |
| On Behalf Of | TRINTY CORNOR, L L C |
| Docket Date | 2015-01-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ **STRICKEN** (see 3-17-15 ord) (WORD) ANSWER BRIEF OF TRINITY CORNER, LLC, REGINA M. PLANES, WILLIAM P. PLANES, SR., AND ST. NICHOLAS GREEK ORTHODOX PAROCHIAL SCHOOL, INC., |
| On Behalf Of | TRINTY CORNOR, L L C |
| Docket Date | 2015-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRINTY CORNOR, L L C |
| Docket Date | 2015-01-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/long/explain procedure ~ portion of order is withdrawn by order of 2/16/2015 |
| Docket Date | 2014-12-31 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ VOLUME 2 OF THE APPENDIX TO THE IB |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-12-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-12-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-11-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE LIST |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-11-05 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2014-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-11-03 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2014-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 1ST UNITED BANK |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012CA013776XXCICI |
Parties
| Name | JOHN PAUL TIMBERLAKE |
| Role | Appellant |
| Status | Active |
| Representations | JAN T. GOVAN, ESQ. |
| Name | 1ST UNITED BANK |
| Role | Appellee |
| Status | Active |
| Representations | FRANK CHARLES MIRANDA, ESQ., JORGE L. PIEDRA, ESQ., GREGORY R. BEL, ESQ. |
| Name | OLD HARBOR BANK |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-10-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, Khouzam, and Sleet |
| Docket Date | 2014-10-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ mar |
| Docket Date | 2014-10-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED APPELLANT'S RESPONSE TOCOURT'S ORDER TO SHOW CAUSE |
| On Behalf Of | JOHN PAUL TIMBERLAKE |
| Docket Date | 2014-10-06 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK - FILING FEES HAVE NOT BEEN PAID |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2014-10-01 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | JOHN PAUL TIMBERLAKE |
| Docket Date | 2014-09-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-09-26 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2014-09-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2014-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOHN PAUL TIMBERLAKE |
| Docket Date | 2014-09-24 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012CA008087XXCICI |
Parties
| Name | 1ST UNITED BANK |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY A. KOSS, ESQ. |
| Name | TRINITY CORNER, L L C |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-09-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, LaRose, and Sleet |
| Docket Date | 2014-09-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2014-08-08 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) |
| Docket Date | 2014-08-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-08-06 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2014-08-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012CA013776XXCICI |
Parties
| Name | 1ST UNITED BANK |
| Role | Appellant |
| Status | Active |
| Representations | GREGORY R. BEL, ESQ. |
| Name | JOHN DOE #1 |
| Role | Appellee |
| Status | Active |
| Name | JOHN PAUL TIMBERLAKE |
| Role | Appellee |
| Status | Active |
| Representations | JAN T. GOVAN, ESQ. |
| Name | JANE DOE #1 |
| Role | Appellee |
| Status | Active |
| Name | EVA ERACLIDES |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-13 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-05-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Silberman, and Sleet |
| Docket Date | 2014-05-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ JT |
| Docket Date | 2014-05-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ Order on Judgement on the Pleadings; J. Karl B. Grube; 03/04/2014 (attached to response) |
| Docket Date | 2014-05-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to court's show cause order dated 04/29/2014 |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ amended certificate of service list |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-05-05 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK - FILING FEES NOT PAID |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2014-04-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2014-04-24 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2014-04-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-76356 |
Parties
| Name | JUAN MAURICIO MORENO |
| Role | Appellant |
| Status | Active |
| Representations | PETER J. SANDBERG |
| Name | 1ST UNITED BANK |
| Role | Appellee |
| Status | Active |
| Representations | Eric D. Isicoff |
| Name | HON. MICHAEL A. GENDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-09-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 2 VOLUMES. |
| Docket Date | 2013-08-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-07-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated May 22, 2013, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2013-07-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2013-05-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. Appellant¿s motion for an extension of time to file the initial brief is granted to and including forty-five (45) days from the date of this order. With no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. WELLS, C.J., and SHEPHERD and SUAREZ, JJ., concur. |
| Docket Date | 2013-05-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to aa's motion for eot |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2013-05-01 |
| 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 | JUAN MAURICIO MORENO |
| Docket Date | 2013-05-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to dismiss |
| On Behalf Of | JUAN MAURICIO MORENO |
| Docket Date | 2013-04-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes. |
| Docket Date | 2013-04-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellant is ordered to show cause within ten (10) days of the date of this order as to why this appeal should not be dismissed. |
| Docket Date | 2013-03-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | 1ST UNITED BANK |
| Docket Date | 2013-01-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN MAURICIO MORENO |
| Docket Date | 2013-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-27 |
| Merger | 2004-04-06 |
| Restated Articles & Name Chan | 2003-07-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-03-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State