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AMUNI FINANCIAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMUNI FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMUNI FINANCIAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: 684433
FEI/EIN Number 592023127

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

Address: 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701, US
Mail Address: P O BOX 11749, ST PETERSBURG, FL, 33733, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
9d1f71b9-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA

Key Officers & Management

Name Role Address
DONOHUE MARK K Secretary 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
DONOHUE MARK K Vice President 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
ABELMAN STEPHEN C Secretary 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
ABELMAN STEPHEN C Vice President 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
PETAGNA MICHAEL C President 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
ABELMAN JARED B Secretary 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
ABELMAN JARED B Vice President 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
Knighton Emily Chief Financial Officer 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701
Petagna Michael C Agent 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701

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:
0000319401
Phone:
727-825-0522

Latest Filings

Form type:
X-17A-5
File number:
008-25338
Filing date:
2025-03-17
File:
Form type:
FOCUSN
File number:
008-25338
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-25338
Filing date:
2024-03-13
File:
Form type:
FOCUSN
File number:
008-25338
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-25338
Filing date:
2022-03-03
File:

Form 5500 Series

Employer Identification Number (EIN):
592023127
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL 33701 -
AMENDMENT 2019-07-16 - -
NAME CHANGE AMENDMENT 2017-09-01 AMUNI FINANCIAL, INC. -
REGISTERED AGENT NAME CHANGED 2017-01-03 Petagna, Michael C -
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 1994-03-15 720 SECOND AVE SOUTH, SAINT PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-05
Amendment 2019-07-16
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-27
Name Change 2017-09-01
ANNUAL REPORT 2017-01-03

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
447000.00
Total Face Value Of Loan:
447000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
447000
Current Approval Amount:
447000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
450012.66

Date of last update: 01 Jun 2025

Sources: Florida Department of State