AMERICAN UNION CARD ACCESS SYSTEMS, INC.

Company Details

Entity Name:	AMERICAN UNION CARD ACCESS SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	06 Nov 2003 (21 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P03000127570
FEI/EIN Number	20-0378735
Address:	420 MCGARITY DRIVE, MCDONOUGH, GA 30252
Mail Address:	P.O. BOX 59, GRIFFIN, GA 30224
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SANSONETTI, JOSEPH	Agent	10935 S.W. 186TH CIRCLE, DUNNELLON, FL 34432

President

Name	Role	Address
SANSONETTI, JOSEPH V	President	420 MCGARITY DRIVE, MCDONOUGH, GA 30252

Director

Name	Role	Address
SANSONETTI, BARBARA J	Director	420 MCGARITY DRIVE, MCDONOUGH, GA 30252
SANSONETTI, JOSEPH V	Director	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

Secretary

Name	Role	Address
SANSONETTI, BARBARA J	Secretary	420 MCGARITY DRIVE, MCDONOUGH, GA 30252

Treasurer

Name	Role	Address
SANSONETTI, BARBARA J	Treasurer	420 MCGARITY DRIVE, MCDONOUGH, GA 30252

Officer

Name	Role	Address
TOM, MELVIN	Officer	P.O. BOX 1323, GRIFFIN, GA 30224

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT NAME CHANGED	2006-05-18	SANSONETTI, JOSEPH	No data
REGISTERED AGENT ADDRESS CHANGED	2006-05-18	10935 S.W. 186TH CIRCLE, DUNNELLON, FL 34432	No data
CHANGE OF MAILING ADDRESS	2004-08-09	420 MCGARITY DRIVE, MCDONOUGH, GA 30252	No data

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: 05 Jan 2025

Sources: Florida Department of State