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UNIVERSAL TRAILER CARGO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL TRAILER CARGO GROUP, INC.
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: 30 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F17000001171
FEI/EIN Number 043641991

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

Address: 1220 Anderson Street, Elkhart, IN, 46514, US
Mail Address: 1220 Anderson Street, Elkhart, IN, 46514, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DiCamillo Gary President 12800 UNIVERSITY STE 300, FT MYERS, FL, 33907
Queensland Justin Vice President 13380 US Hwy 63 & 9, Cresco, IA, 52136
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000134292 HAULMARK EXPIRED 2017-12-08 2022-12-31 - 2020 BLAKESLEY PARKWAY, BRISTOL, IN, 46507
G17000134293 WELLS CARGO EXPIRED 2017-12-08 2022-12-31 - 2020 BLAKESLEY PARKWAY, BRISTOL, IN, 46507

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 1220 Anderson Street, Elkhart, IN 46514 -
CHANGE OF MAILING ADDRESS 2019-02-04 1220 Anderson Street, Elkhart, IN 46514 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000126660 ACTIVE 1000000861334 COLUMBIA 2020-02-20 2040-02-26 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
Foreign Profit 2017-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State