| Entity Name: | UNIVERSAL GROUP MULTINATIONAL 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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000003347 |
| FEI/EIN Number |
222734728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 6TH AVE, NORMANDY BEACH, NJ, 08739 |
| Mail Address: | PO BOX 715, NORMANDY BEACH, NJ, 08739 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| D'ANDREA BERNARD | President | 321 6TH AVE, NORMANDY BEACH, NJ, 08739 |
| D'ANDREA BERNARD | Chairman | 321 6TH AVE, NORMANDY BEACH, NJ, 08739 |
| ZANONI RONALD | Director | SUTTON DRIVE, P.O. BOX 514, NEW VERNON, NJ, 07976 |
| ZANONI RONALD | Vice President | SUTTON DRIVE, P.O. BOX 514, NEW VERNON, NJ, 07976 |
| VASQUEZ JULIAN | Vice President | 113 CLAREMONT AVE, MONTCLAIR, NJ, 07042 |
| VASQUEZ JULIAN | Director | 113 CLAREMONT AVE, MONTCLAIR, NJ, 07042 |
| HINCAPIE HECTOR | Agent | 8160 SW 210 ST APT 225, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 321 6TH AVE, NORMANDY BEACH, NJ 08739 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-06 | 321 6TH AVE, NORMANDY BEACH, NJ 08739 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-06 |
| Foreign Profit | 2004-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
