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UNITED CREDITORS ALLIANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITED CREDITORS ALLIANCE 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: 25 Aug 1983 (42 years ago)
Date of dissolution: 05 Mar 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Mar 2001 (24 years ago)
Document Number: 857524
FEI/EIN Number 311073209

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

Address: 4450 RIVER GREEN PARKWAY, SUITE 200, DULUTH, GA, 30096
Mail Address: 4450 RIVER GREEN PARKWAY, SUITE 200, DULUTH, GA, 30096
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CUNNINGHAM DENNIS M President 2450 RIVER GREEN PARKWAY SUITE 200, DULUTH, GA, 30096
HEATHCOCK JOHN H Secretary 4450 RIVER GREEN PARKWAY SUITE 200, DULUTH, GA, 30096
HEATHCOCK JOHN H Chief Financial Officer 4450 RIVER GREEN PARKWAY SUITE 200, DULUTH, GA, 30096
LEFEVRE JOHN H Secretary 3680 VICTORIA ST N, SHOREVIEW, MN, 55126
MOSNER LAWRENCE J Director 3680 VICTORIA ST N, SHOREVIEW, MN, 55126

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-05 4450 RIVER GREEN PARKWAY, SUITE 200, DULUTH, GA 30096 -
CHANGE OF MAILING ADDRESS 2001-03-05 4450 RIVER GREEN PARKWAY, SUITE 200, DULUTH, GA 30096 -
NAME CHANGE AMENDMENT 1983-09-08 UNITED CREDITORS ALLIANCE CORPORATION -

Documents

Name Date
Withdrawal 2001-03-05
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-08-05
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State