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UNITED CREDIT CORPORATION OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CREDIT CORPORATION OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 30 Apr 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N02000003359
FEI/EIN Number 020617205

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

Address: 419 GOLDEN ISLES DR, #108, HALLANDALE BEACH, FL, 33009
Mail Address: 419 GOLDEN ISLES DR, #108, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW ALISON Director 401 E 80TH ST -8F, NEW YORK, NY, 10021
BENNETT GARY W Director 497 14TH ST, WEST BABYLON, NY, 11704
BARBIERI JUSTINE Director 18 ROMAN ST, ISLIP, NY, 11751
BARBIERI GAETANO Agent 419 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-03 419 GOLDEN ISLES DR, #108, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2003-02-03 419 GOLDEN ISLES DR, #108, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-03 419 GOLDEN ISLES DR, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-02-03
Domestic Non-Profit 2002-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State