Entity Name: | UNICAPITAL FUNDING 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: | 22 Oct 1999 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F99000005423 |
FEI/EIN Number |
522101665
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255, US |
Mail Address: | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HAGEN ANTHONY M | President | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
HAGEN ANTHONY M | Director | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
WOOLLEN PHYLLIS B | Secretary | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
WOOLLEN PHYLLIS B | Vice President | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
COSTAMAGNA CHRISTINE M | Secretary | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
GAUTHIER DAVID G | Treasurer | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 25255 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2004-05-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC 25255 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2004-05-06 | 401 N. TRYON ST., NC1-021-02-20, CHARLOTTE, NC 25255 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-06 | CT CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-04-18 |
ANNUAL REPORT | 2005-01-05 |
REINSTATEMENT | 2004-05-06 |
ANNUAL REPORT | 2000-04-26 |
Foreign Profit | 1999-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State