| Entity Name: | AMERICAN UNION MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN UNION MORTGAGE, 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: |
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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000040025 |
| FEI/EIN Number |
030425597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71 STREET, SUITE 505, MIAMI BEACH, FL, 33141 |
| Mail Address: | 300 71 STREET, 505, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA RENE R | President | 300 71 STREET # 505, MIAMI BEACH, FL, 33141 |
| VARELA RENE R | Treasurer | 300 71 STREET # 505, MIAMI BEACH, FL, 33141 |
| VARELA RENE R | Secretary | 300 71 STREET # 505, MIAMI BEACH, FL, 33141 |
| VARELA RENE R | Agent | 300 71 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-25 | 300 71 STREET, SUITE 505, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-25 | 300 71 STREET, SUITE 505, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | VARELA, RENE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 300 71 STREET, 505, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-10-19 |
| ANNUAL REPORT | 2006-01-05 |
| Off/Dir Resignation | 2005-12-05 |
| Off/Dir Resignation | 2005-06-06 |
| ANNUAL REPORT | 2005-03-30 |
| Misc. | 2004-08-03 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-05-05 |
| DEBIT MEMO | 2002-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
