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 |
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 | - |
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 |
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 | - |
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 |
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