Entity Name: | UNITED LEGACY BANK |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNITED LEGACY 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: | 10 Dec 2001 (23 years ago) |
Date of dissolution: | 25 Feb 2015 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Feb 2015 (10 years ago) |
Document Number: | P01000116809 |
FEI/EIN Number |
593745455
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 425 HWY 17-92 SOUTH, LONGWOOD, FL, 32750 |
Address: | 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL, 32750 |
ZIP code: | 32750 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCURES MICHAEL | Director | 1251 WOODMERE DRIVE, WINTER PARK, FL, 32789 |
MCLEOD DAVID | Director | 930 N. TEXAS AVENUE, ORLANDO, FL, 32804 |
HUGHES VINCENT | Director | 500 IVANHOE PLAZA, ORLANDO, FL, 32804 |
WRIGHT DONALD | Director | 4450 EAST LAKE DRIVE, WINTER SPRINGS, FL, 32708 |
MCCREE RICHARD G | Director | 945 LAKE ADAIR BLVD, ORLANDO, FL, 32804 |
Powers David G | Agent | 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL, 32750 |
POWERS DAVID G | Chief Executive Officer | 104 GREENLEAF LANE, ALTAMONTE SPRINGS, FL, 32701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-02-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NATIONAL BANK OF COMMERCE. MERGER NUMBER 300000149453 |
REGISTERED AGENT NAME CHANGED | 2013-03-25 | Powers, David G | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-06 | 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
CHANGE OF MAILING ADDRESS | 2011-03-02 | 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
NAME CHANGE AMENDMENT | 2010-02-15 | UNITED LEGACY BANK | - |
Name | Date |
---|---|
Info Only | 2015-02-25 |
Merger | 2015-02-25 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-03-06 |
ANNUAL REPORT | 2011-03-02 |
ANNUAL REPORT | 2010-05-03 |
Name Change | 2010-02-15 |
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State