| Entity Name: | INTERUNION FINANCIAL CORPORATION |
| 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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2004 (21 years ago) |
| Document Number: | F95000000571 |
| FEI/EIN Number |
522002396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1231 N. OCEAN WAY, PALM BEACH, FL, 33480 |
| Mail Address: | 1231 N. OCEAN WAY, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENARROCH GEORGES | Director | 68 RUE SPONTINI, PARIS, FR, 75016 |
| BENARROCH GEORGES | President | 68 RUE SPONTINI, PARIS, FR, 75016 |
| PRENDERGAST PETER | Director | 78 HAZELTON AVENUE, TORONTO, ON, M5R2E2 |
| GARY T. JACK I | Secretary | 515 NORTH FLAGLER DRIVE SUITE 1500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-16 | 1231 N. OCEAN WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-16 | 1231 N. OCEAN WAY, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-16 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
