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1ST UNITED BANCORP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: 1ST UNITED BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST UNITED BANCORP, INC. 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: 23 Mar 1999 (26 years ago)
Date of dissolution: 31 Oct 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Oct 2014 (11 years ago)
Document Number: P99000026603
FEI/EIN Number 650925265

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

Address: ONE FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Mail Address: ONE FEDERAL HIGHWAY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1625324
State:
NEW YORK
Type:
Headquarter of
Company Number:
1796690
State:
NEW YORK
Type:
Headquarter of
Company Number:
1821886
State:
NEW YORK
Type:
Headquarter of
Company Number:
1830659
State:
NEW YORK
Type:
Headquarter of
Company Number:
1918523
State:
NEW YORK
Type:
Headquarter of
Company Number:
2076631
State:
NEW YORK
Type:
Headquarter of
Company Number:
3713798
State:
NEW YORK

Key Officers & Management

Name Role Address
ORLANDO WAREN S Chairman 21731 FRONTENAC COURT, BOCA RATON, FL, 33433
ORLANDO WAREN S Director 21731 FRONTENAC COURT, BOCA RATON, FL, 33433
SCHUPP RUDY S Director 11874 LAKESHORE PLACE, NORTH PALM BEACH, FL, 33408
MARINO JOHN President 14462 ROLLING ROCK PLACE, WELLINGTON, FL, 33414
MARINO JOHN Director 14462 ROLLING ROCK PLACE, WELLINGTON, FL, 33414
MARINO JOHN Agent ONE FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001415277
Phone:
(561) 362-3400

Latest Filings

Form type:
SC 13G/A
File number:
005-85007
Filing date:
2015-02-13
File:
Form type:
15-12B
File number:
001-34462
Filing date:
2014-11-10
File:
Form type:
8-K
File number:
001-34462
Filing date:
2014-11-03
File:
Form type:
4
Filing date:
2014-11-03
File:
Form type:
4
Filing date:
2014-11-03
File:

Events

Event Type Filed Date Value Description
MERGER 2014-11-03 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP. MERGER NUMBER 100000145921
MERGER 2014-10-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP., A NEW JER. MERGER NUMBER 900000146129
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 ONE FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
MERGER 2012-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000121457
AMENDMENT 2009-12-08 - -
AMENDED AND RESTATEDARTICLES 2009-05-28 - -
AMENDMENT 2009-03-03 - -
AMENDMENT 2009-02-25 - -
CHANGE OF MAILING ADDRESS 2008-07-24 ONE FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-24 ONE FEDERAL HIGHWAY, BOCA RATON, FL 33432 -

Documents

Name Date
Merger 2014-10-31
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-25
Merger 2012-03-30
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-13
Amendment 2009-12-08
Amended and Restated Articles 2009-05-28
ANNUAL REPORT 2009-04-13

Date of last update: 02 Jun 2025

Sources: Florida Department of State