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AMERICAN UNION FINANCIAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN UNION FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN UNION FINANCIAL HOLDINGS, 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 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000081947
FEI/EIN Number 342050149

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

Address: 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN-PHILIPPE RAYMOND President 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE RAYMOND Chairman 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE CHRISTINA Vice President 1865 NE 167TH STREET #D, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE YANIQUE Executive Vice President 1865 NE 167TH STREET #D, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE RAYMOND J Chief Financial Officer 1865 NE 167TH STREET #D, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE BIANCA Secretary 1865 NE 167TH STREET #D, NORTH MIAMI BEACH, FL, 33162
JEAN-PHILIPPE RAYMOND Agent 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-09 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2006-11-09 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 1871 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
Amendment 2007-03-12
ANNUAL REPORT 2006-11-09
Domestic Profit 2005-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State