| Entity Name: | UNIVERSAL FINANCIAL & INVESTMENT CORPORATION D/B/A/ U.F.I.C. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 1971 (54 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 826753 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | D/B/A U F I C CORPORATION, SUITE 1400 5050 POPLAR AVE, MEMPHIS TENNESSEE, 38117 |
| Mail Address: | D/B/A U F I C CORPORATION, SUITE 1400 5050 POPLAR AVE, MEMPHIS TENNESSEE, 38117 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SCHAEFFER JR,JOE H | President | MEMPHIS, TN |
| SCHAEFFER JR,JOE H | Director | MEMPHIS, TN |
| BECKHAM,D C | Vice President | MEMPHIS, TN |
| BECKHAM,D C | Director | MEMPHIS, TN |
| MALKIN,JEANNE | Secretary | MEMPHIS, TN |
| RAGUS,CHARLES E | Director | MEMPHIS, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-10-31 | RESIGNED 10/31/1974, 100 BISCAYNE BLVD., MIAMI, FL 33132 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
