| Entity Name: | AMERICAN UNION CHEMICAL - AMUCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN UNION CHEMICAL - AMUCO, 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: | 05 Aug 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 May 2000 (25 years ago) |
| Document Number: | M92896 |
| FEI/EIN Number |
650067288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 Fan Palm Road, Boca Raton, FL, 33432, US |
| Mail Address: | 333 Las Olas Way CU1, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CCZMK3FSR7EY76 | M92896 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Moraitis, George Resquire, 915 Middle River Drive, Suite 506, Fort Lauderdale, US-FL, US, 33304 |
| Headquarters | C/O Moraitis, George Resquire, 915 Middle River Drive, Suite 506, Fort Lauderdale, US-FL, US, 33304 |
Registration details
| Registration Date | 2013-06-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-08-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M92896 |
| Name | Role | Address |
|---|---|---|
| GRAU KLAUS | Director | 1440 S OCEAN BLVD, #PH-A, POMPANO BCH., FL |
| GRAU CATALINA | Vice President | 1440 S. OCEAN BLVD. #PH-A, POMPANO BEACH, FL, 33062 |
| MORALES LUZ A | Secretary | 1440 S. OCEAN BLVD., #PH-A, POMPANO BEACH, FL, 33062 |
| grau klaus | Agent | 263 Fan Palm Road, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | grau, klaus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 263 Fan Palm Road, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 263 Fan Palm Road, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 263 Fan Palm Road, Boca Raton, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2000-05-25 | AMERICAN UNION CHEMICAL - AMUCO, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7775667110 | 2020-04-14 | 0455 | PPP | 200 S Andrews Ave Ste 200, FORT LAUDERDALE, FL, 33301-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3207928410 | 2021-02-04 | 0455 | PPS | 200 S Andrews Ave, Fort Lauderdale, FL, 33301-1864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
