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UNITED LEGACY BANK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593745455
Plan Year:
2014
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
36
Sponsors Telephone Number:

Events

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 -

Documents

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