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FIRST UNITED MERCHANTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FIRST UNITED MERCHANTS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST UNITED MERCHANTS ASSOCIATION, 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: 06 Nov 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000127433
FEI/EIN Number 200378746

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252, US
Mail Address: P.O. BOX 59, GRIFFIN, GA, 30224, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSONETTI JOSEPH V Director 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252
SANSONETTI JOSEPH V President 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252
SANSONETTI BARBARA J Director 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252
SANSONETTI BARBARA J Secretary 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252
SANSONETTI BARBARA J Treasurer 420 MCGARITY DRIVE, MCDONOUGH, GA, 30252
WANDERLING EDMUND P Director 6447 W. CERMAK ROAD, SUITE 3, BERWYN, IL, 60402
SALERNO ALEXANDER M Director 6447 W. CERNAK, SUITE 3, BERWYN, IL, 60402
WERMELING JOHN Director 468 ADDISON, ELMHURST, IL, 60126
MELVIN TOM V Officer 1323 CARDINAL DRIVE, GRIFFIN, GA, 30224
SANSONETTI JOSEPH Agent 10935 SW 186TH CIRCLE, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2006-05-18 SANSONETTI, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2006-05-18 10935 SW 186TH CIRCLE, DUNNELLON, FL 34432 -
CHANGE OF MAILING ADDRESS 2004-08-09 420 MCGARITY DRIVE, MCDONOUGH, GA 30252 -

Documents

Name Date
Reg. Agent Change 2006-05-18
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-08-09
Domestic Profit 2003-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State