| Entity Name: | UNITED GROUP BANKING COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GROUP BANKING COMPANY OF FLORIDA, 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: | 27 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | P99000038160 |
| FEI/EIN Number |
650842870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 HWY 17-92 SOUTH, LONGWOOD, FL, 32750 |
| Mail Address: | 425 HWY 17-92 SOUTH, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED LEGACY BANK | Agent | - |
| POWERS DAVID G | Director | 104 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32701 |
| SCURES MICHAEL | Director | 1251 WOODMERE DRIVE, WINTER PARK, FL, 32792 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NATIONAL COMMERCE CORPORATION. MERGER NUMBER 900000147289 |
| AMENDMENT | 2012-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 425 HWY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 425 HWY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 425 HWY 17-92 SOUTH, LONGWOOD, FL 32750 | - |
| NAME CHANGE AMENDMENT | 2010-09-14 | UNITED GROUP BANKING COMPANY OF FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | UNITED LEGACY BANK | - |
| AMENDMENT | 2009-09-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-11-13 | - | - |
| Name | Date |
|---|---|
| Merger | 2014-12-15 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-25 |
| Amendment | 2012-03-28 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-02 |
| Name Change | 2010-09-14 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2009-09-29 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
