| Entity Name: | UNIVERSAL FINANCIAL CAPITAL INC. |
| 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: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000005149 |
| Address: | 980 NORTH FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33432 |
| Mail Address: | 980 NORTH FEDERAL HIGHWAY, SUITE 406, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| LLOYD TREVOR | Director | CAYMAN BUSINESS PARK SUITE D-2, GRAND CAYMAN, CAYMAN ISLANDS |
| KLEIN JEFFREY | Agent | 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
