| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMUNI FINANCIAL, INC., MINNESOTA | 9d1f71b9-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000319401 | P.O. BOX 11749, ST. PETERSBURG, FL, 33733-9680 | 720 SECOND AVE S., ST. PETERSBURG, FL, 33701 | 727-825-0522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2025-03-17 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2025-03-03
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2025-03-03 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-03-13
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2024-03-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-29
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-03-03
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2022-03-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-25338 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-26
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2013-02-26 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-24
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-24
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2004-02-24 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-25338 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMUNI FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 592023127 | 2024-06-27 | AMUNI FINANCIAL INC | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7278250522 |
| Plan sponsor’s address | 720 2ND AVE. S, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-07 |
| Name of individual signing | EMILY KNIGHTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3040217105 | 2020-04-11 | 0455 | PPP | 720 second avenue south, SAINT PETERSBURG, FL, 33701-2510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
