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COMMUNITY UNITED BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: COMMUNITY UNITED BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY UNITED BANK OF FLORIDA 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: 13 Jan 2003 (22 years ago)
Date of dissolution: 26 Mar 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Mar 2004 (21 years ago)
Document Number: P03000004234
FEI/EIN Number 563557866

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

Address: 3001 LAKE MARY BLVD, LAKE MARY, FL, 32746
Mail Address: 3001 LAKE MARY BLVD, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALL THOMAS B Director 213 SHADY OAKS CIR, LAKE MARY, FL, 32746
BRUCE ROBLEY R Director 1657 WINDY BLUFF POINT, LONGWOOD, FL, 32750
DELLO RUSSO ROBERT G Director 109 COMMERCE ST, LAKE MARY, FL, 32746
HARKINS C. WILLIAM Director 3444 FOX MEADOW CT, LONGWOOD, FL, 32779
HATTAWAY J. MICHAEL Director 900 ARABIAN AVE, WINTER SPRINGS, FL, 32708
HOLSOMBACH H B Director 1285 W LANGLEY CT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
MERGER 2004-03-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000004247. MERGER NUMBER 300000048593
MERGER 2003-01-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000044143
MERGER NAME CHANGE 2003-01-13 COMMUNITY UNITED BANK OF FLORIDA CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2004-01-12
Domestic Profit 2003-01-13
Merger 2003-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State