| Entity Name: | FIRST UNION INTERNATIONAL FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST UNION INTERNATIONAL FINANCE CORP. 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: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000045808 |
| FEI/EIN Number |
650836634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| Mail Address: | 8056 NW 29TH ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| SAMPO MARIO | Secretary | 8217 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| SAMPO MARIO | Vice President | 8217 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| SAMPO MARIO | Director | 8217 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 8217 NORTHWEST 30TH TERRACE, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1998-06-04 | FIRST UNION INTERNATIONAL FINANCE CORP. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-10-26 |
| ANNUAL REPORT | 1999-05-04 |
| Name Change | 1998-06-04 |
| Domestic Profit | 1998-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
