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  5. UNITED LEGACY BANK

UNITED LEGACY BANK

Company Details

Entity Name: UNITED LEGACY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Dec 2001 (23 years ago)
Document Number: P01000116809
FEI/EIN Number 593745455
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2014 593745455 2015-04-27 UNITED LEGACY BANK 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2013 593745455 2014-06-13 UNITED LEGACY BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2012 593745455 2014-07-09 UNITED LEGACY BANK 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2012 593745455 2013-06-10 UNITED LEGACY BANK 41
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2011 593745455 2014-07-09 UNITED LEGACY BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2011 593745455 2012-10-04 UNITED LEGACY BANK 36
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2010 593745455 2014-07-09 UNITED LEGACY BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing SHIRLEY TYLER
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401(K) PROFIT SHARING PLAN & TRUST 2010 593745455 2012-04-03 UNITED LEGACY BANK 33
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing JORGE FONT
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401 K PROFIT SHARING PLAN TRUST 2010 593745455 2011-12-09 UNITED LEGACY BANK 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2011-12-09
Name of individual signing UNITED LEGACY BANK
Valid signature Filed with authorized/valid electronic signature
UNITED LEGACY BANK 401 K PROFIT SHARING PLAN TRUST 2010 593745455 2011-12-09 UNITED LEGACY BANK 33
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4072612820
Plan sponsor’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750

Plan administrator’s name and address
Administrator’s EIN 593745455
Plan administrator’s name UNITED LEGACY BANK
Plan administrator’s address 425 HWY 17/92 SOUTH, LONGWOOD, FL, 32750
Administrator’s telephone number 4072612820

Signature of
Role Plan administrator
Date 2011-12-09
Name of individual signing UNITED LEGACY BANK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Powers David G Agent 425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL, 32750

Chief Executive Officer

Name Role Address
POWERS DAVID G Chief Executive Officer 104 GREENLEAF LANE, ALTAMONTE SPRINGS, FL, 32701

Director

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

Events

Event Type Filed Date Value Description
MERGER 2015-02-25 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NATIONAL BANK OF COMMERCE. MERGER NUMBER 300000149453
NAME CHANGE AMENDMENT 2010-02-15 UNITED LEGACY BANK No data

Related by officers

POWERS DAVID G

RBCF HOLDINGS, INC. UNITED GROUP OF CENTRAL FLORIDA II, LLC UNITED GROUP BANKING COMPANY OF FLORIDA, INC. UNITED HERITAGE BANKSHARES OF FLORIDA, INC. UNITED AMERICAN BANK OF CENTRAL FLORIDA

SCURES MICHAEL

UNITED GROUP BANKING COMPANY OF FLORIDA, INC. 3101 HILL STREET, LLC

MCLEOD DAVID

H2O CHURCH MINISTRIES, INC. NORTH EAST LITTLE LEAGUE, INC. UNITED GROUP BANKING COMPANY OF FLORIDA, INC. MEDICAL ADMINISTRATORS, INC. OCEAN CLUB SOUTH MANAGEMENT, INC. OAKLAND PARK BASEBALL CLUB, INC. DYNAMIC CABLE CONSTRUCTION COMPANY, INC. UMATILLA YOUTH SPORTS ASSOCIATION, INC.

HUGHES VINCENT

UNITED GROUP OF CENTRAL FLORIDA, LLC UNITED GROUP BANKING COMPANY OF FLORIDA, INC. UNITED HERITAGE BANK

WRIGHT DONALD

DON WRIGHT REAL ESTATE, L.L.C. WHEELER CREATIONS, INC. UNITED GROUP OF CENTRAL FLORIDA, LLC ART HOUSE II, LLC PAINT KINGS II, LLC DIAMOND ONE MERCHANT AND LENDING COMPANY LLC THE WRIGHT REAL ESTATE, LLC UNITED GROUP BANKING COMPANY OF FLORIDA, INC. TANGENT TECHNOLOGIES, INC. D. & R. TRUCKING CO., INC.

MCCREE RICHARD G

UNITED GROUP BANKING COMPANY OF FLORIDA, INC.

Related by address

425 HWY 17-92 SOUTH, LONGWOOD, FL, 32750

RBCF HOLDINGS, INC. UNITED GROUP BANKING COMPANY OF FLORIDA, INC.

425 HIGHWAY 17-92 SOUTH, LONGWOOD, FL, 32750

UNITED GROUP OF CENTRAL FLORIDA, LLC UNITED GROUP OF CENTRAL FLORIDA II, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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