Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. UNION MORTGAGE INVESTMENT GROUP CORP.

UNION MORTGAGE INVESTMENT GROUP CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: UNION MORTGAGE INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 237 MINORCA AVENUE, MIAMI, FL, 33134, US
Mail Address: 237 MINORCA AVENUE, MIAMI, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
651077546
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
7863685595
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
7863685595
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
7863685595
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
7863685595
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
7863685595

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00

Trademarks

Serial Number:
87321443
Mark:
UNION MORTGAGE INVESTMENT GROUP, CORP. OWN IT!
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
UNION MORTGAGE INVESTMENT GROUP, CORP. OWN IT!
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lending consultant services; Mortgage brokerage; Mortgage lending; Mortgage refinancing; Commercial lending services; Consumer lending services; Financing of loans; Real estate lending services
First Use:
2001-02-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$42,000
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,225.17
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $42,000
Jobs Reported:
5
Initial Approval Amount:
$42,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$42,387.33
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $42,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated