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AMERICAN UNION FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN UNION FINANCIAL SERVICES, INC.
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: 27 Jan 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F06000000533
FEI/EIN Number 201713380

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

Address: 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
Mail Address: 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
VILLARREAL DAVID J Chief Executive Officer 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
VILLARREAL DAVID J Director 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
VILLARREAL DAVID I President 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
VILLARREAL DAVID I Secretary 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
VILLARREAL DAVID I Treasurer 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
FEINSTEIN JOEL Chief Operating Officer 3200 BRISTOL ST., SUITE 600, COSTA MESA, CA, 92626
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-05-02
Foreign Profit 2006-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State