| Entity Name: | UAFC 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: | 06 Oct 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Sep 2003 (22 years ago) |
| Document Number: | F97000005226 |
| FEI/EIN Number |
351921109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NORTH SHADELAND AVE., INDIANAPOLIS, IN, 46219, US |
| Mail Address: | 250 NORTH SHADELAND AVE., INDIANAPOLIS, IN, 46219, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEST THOMAS M | Director | 695 E. MAIN STREET, 3RD FLOOR, STAMFORD, CT, 06904 |
| GRAZIANI LEEANNE | PTAS | 9240 BONITA BEACH RD - STE 1109, BONITA SPRINGS, FL, 34135 |
| HUERTA DAWN M | Vice President | 9240 BONITA BEACH RD, STE 1109, BONITA SPRINGS, FL, 34135 |
| HUERTA DAWN M | Secretary | 9240 BONITA BEACH RD, STE 1109, BONITA SPRINGS, FL, 34135 |
| HUERTA DAWN M | Assistant Treasurer | 9240 BONITA BEACH RD, STE 1109, BONITA SPRINGS, FL, 34135 |
| ERVIN LEE N | Director | 250 N SHADELAND AVE, INDIANAPOLIS, IN, 46219 |
| STARKEY DOUGLAS E | Director | 250 N SHADELAND AVE, INDIANAPOLIS, IN, 46219 |
| HOKANSON STEPHEN M | Director | 2809 SILVERLEAF LANE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-16 | 250 NORTH SHADELAND AVE., INDIANAPOLIS, IN 46219 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-16 | 250 NORTH SHADELAND AVE., INDIANAPOLIS, IN 46219 | - |
| NAME CHANGE AMENDMENT | 2000-06-05 | UAFC CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-09-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2000-06-05 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
