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  5. UNION MORTGAGE INVESTMENT GROUP CORP.

UNION MORTGAGE INVESTMENT GROUP CORP. - Florida Company Profile

Company Details

Entity Name: UNION MORTGAGE INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION MORTGAGE INVESTMENT GROUP CORP. 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: 08 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2015 (10 years ago)
Document Number: P01000014532
FEI/EIN Number 651077546

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 237 MINORCA AVENUE, MIAMI, FL, 33134, US
Mail Address: 237 MINORCA AVENUE, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2023 651077546 2024-05-30 UNION MORTGAGE INVESTMENT GROUP, 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2022 651077546 2023-05-31 UNION MORTGAGE INVESTMENT GROUP, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2021 651077546 2022-05-24 UNION MORTGAGE INVESTMENT GROUP, 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2020 651077546 2021-09-13 UNION MORTGAGE INVESTMENT GROUP, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2019 651077546 2020-06-17 UNION MORTGAGE INVESTMENT GROUP, 6
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SALEAGA5595
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2019 651077546 2020-06-30 UNION MORTGAGE INVESTMENT GROUP, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 273 MINORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2018 651077546 2019-06-26 UNION MORTGAGE INVESTMENT GROUP, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 7480 SW 40 ST STE 810, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2017 651077546 2018-06-12 UNION MORTGAGE INVESTMENT GROUP, 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 7480 SW 40 ST STE 810, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2016 651077546 2017-06-28 UNION MORTGAGE INVESTMENT GROUP, 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 7480 SW 40 ST STE 810, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature
UNION MORTGAGE INVESTMENT GROUP, CORP 401K PLAN 2015 651077546 2016-06-17 UNION MORTGAGE INVESTMENT GROUP, 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 522292
Sponsor’s telephone number 7863685595
Plan sponsor’s address 7480 SW 40 ST STE 810, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing SERGIO ALEAGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALEAGA SERGIO MR. President 237 MINORCA AVENUE, MIAMI, FL, 33134
ALEAGA SERGIO MR. Director 237 MINORCA AVENUE, MIAMI, FL, 33134
MARTINEZ-MARQUEZ, CPA, PA Agent 237 MINORCA AVENUE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-06 MARTINEZ-MARQUEZ, CPA, PA -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 237 MINORCA AVENUE, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-01-24 237 MINORCA AVENUE, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 237 MINORCA AVENUE, MIAMI, FL 33134 -
AMENDMENT 2015-03-16 - -
AMENDMENT 2001-12-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-25
Amendment 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4228668604 2021-03-18 0455 PPS 273 Minorca Ave, Coral Gables, FL, 33134-4405
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4405
Project Congressional District FL-27
Number of Employees 6
NAICS code 522310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42225.17
Forgiveness Paid Date 2021-09-29
1970367101 2020-04-10 0455 PPP 273 MINORCA AVE, CORAL GABLES, FL, 33134-4405
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4405
Project Congressional District FL-27
Number of Employees 5
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42387.33
Forgiveness Paid Date 2021-03-22

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Companies related by address

No other companies in our directory share the same address as UNION MORTGAGE INVESTMENT GROUP CORP.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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