| Entity Name: | UNIVERSAL POWER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 2007 (17 years ago) |
| Date of dissolution: | 04 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | F07000003945 |
| FEI/EIN Number | 75-1288690 |
| Address: | 488 South Royal Lane, Coppell, TX, 75019, US |
| Mail Address: | 488 S ROYAL LN, COPPELL, TX, 74019 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Bernhard Leslie | Director | 488 South Royal Lane, Coppell, TX, 75019 |
| Edmonds Ian | Director | 488 South Royal Lane, Coppell, TX, 75019 |
| Gutkowski Robert | Director | 488 South Royal Lane, Coppell, TX, 75019 |
| Parks Joyce | Director | 488 South Royal Lane, Coppell, TX, 75019 |
| Name | Role | Address |
|---|---|---|
| Edmonds Mimi | Secretary | 488 South Royal Lane, Coppell, TX, 75019 |
| Name | Role | Address |
|---|---|---|
| Salehi Ramin | Vice President | 488 South Royal Lane, Coppell, TX, 75019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 488 South Royal Lane, Coppell, TX 75019 | No data |
| REGISTERED AGENT CHANGED | 2019-02-04 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 488 South Royal Lane, Coppell, TX 75019 | No data |
| REINSTATEMENT | 2011-08-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000410772 | TERMINATED | 1000000270899 | LEON | 2012-04-20 | 2032-05-16 | $ 508.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2019-02-04 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-22 |
| REINSTATEMENT | 2011-08-31 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
