| Entity Name: | UNIVERSAL DEBIT AND CREDIT 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000003263 |
| FEI/EIN Number |
541720458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| Mail Address: | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| GAVIDIA CARLOS | Vice Chairman | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| GADDY LONNIE D | Chairman | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| GADDY LONNIE D | President | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| GAVIDIA CARLOS | Vice President | 7700 LITTLE RIVER TURNPIKE #201, ANNANDALE, VA, 22003 |
| JONES KAIMI LANI | Agent | 4501 TAMIAMI TRAIL NORTH #300, NAPLES, FL, 341033060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
