| Entity Name: | AMERICAN EAGLE UNDERWRITING MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE UNDERWRITING MANAGERS, 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: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 30 Oct 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | P99000052172 |
| FEI/EIN Number |
650925927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN EAGLE UNDERWRITING MANAGERS, INC., IDAHO | 5337124 | IDAHO |
| Headquarter of | AMERICAN EAGLE UNDERWRITING MANAGERS, INC., ILLINOIS | CORP_74156274 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HANUSCHAK MICHAEL S | President | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| HANUSCHAK MICHAEL S | Treasurer | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| HANUSCHAK JOANN | Vice President | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| HANUSCHAK JOANN | Secretary | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| HANUSCHAK MICHAEL | Agent | 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000491004. CONVERSION NUMBER 100000245691 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 3120 JASMINE DRIVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-19 | HANUSCHAK, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1281077407 | 2020-05-04 | 0455 | PPP | 3120 Jasmine Drive, Delray Beach, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3626858701 | 2021-03-31 | 0455 | PPS | 3120 Jasmine Dr, Delray Beach, FL, 33483-4728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
