| Entity Name: | BANKUNITED FINANCIAL SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKUNITED FINANCIAL SERVICES, INCORPORATED 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: | 16 Jul 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000061990 |
| FEI/EIN Number |
650778335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COHNREZNICK LLP, 4 Becker Farm Ro, Roseland, NJ, 07068, US |
| Mail Address: | C/O COHNREZNICK LLP, 4 Becker Farm Road, Roseland, NJ, 07068, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ZUCKER CLIFFORD | President | C/O J.H. COHN LLP, 333 THORNALL STREET, EDISON, NJ, 08837 |
| ZUCKER CLIFFORD | Administrator | C/O J.H. COHN LLP, 333 THORNALL STREET, EDISON, NJ, 08837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-15 | C/O COHNREZNICK LLP, 4 Becker Farm Ro, Roseland, NJ 07068 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-15 | C/O COHNREZNICK LLP, 4 Becker Farm Ro, Roseland, NJ 07068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | BANKUNITED FINANCIAL SERVICES, INCORPORATED | - |
| AMENDMENT | 1997-10-30 | - | - |
| NAME CHANGE AMENDMENT | 1997-07-29 | BUFC FINANCIAL SERVICES, INCORPORATED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000742018 | TERMINATED | 1000000317649 | MIAMI-DADE | 2012-10-16 | 2032-10-25 | $ 2,063.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-26 |
| Reg. Agent Change | 2012-04-02 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
