| Entity Name: | AH$UM FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000001835 |
| FEI/EIN Number |
582504263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PACES FERRY ROAD, BDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| Mail Address: | 2727 PACES FERRY ROAD, BDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| VIEJO NANCY | President | 2727 PACES FERRY RD, BLDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| DALTON BARRY | Vice President | 2727 PACES FERRY RD, BLDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| GILEO ERIKA | Secretary | 2727 PACES FERRY RD, BLDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| GILEO ERIKA | Director | 2727 PACES FERRY RD, BLDG 1 - SUITE 1800, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-29 | AH$UM FINANCIAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 2727 PACES FERRY ROAD, BDG 1 - SUITE 1800, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 2727 PACES FERRY ROAD, BDG 1 - SUITE 1800, ATLANTA, GA 30339 | - |
| NAME CHANGE AMENDMENT | 2006-09-12 | ALTA FINANCIAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000204280 | ACTIVE | 1000000434168 | LEON | 2012-12-12 | 2033-01-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Name Change | 2007-06-29 |
| ANNUAL REPORT | 2007-03-27 |
| Name Change | 2006-09-12 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-09-19 |
| ANNUAL REPORT | 2002-07-17 |
| Foreign Profit | 2001-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
