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UNITED GROUP BANKING COMPANY OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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