| Entity Name: | UNIVERSAL POWER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | F19000000650 |
| FEI/EIN Number |
75-1288690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Dividend Dr., 100, COPPELL, TX, 75019, US |
| Mail Address: | 120 Dividend Dr., 100, COPPELL, TX, 75019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Edmonds Ian | President | 120 Dividend Dr., COPPELL, TX, 75019 |
| Tan William | Director | 120 Dividend Dr., COPPELL, TX, 75019 |
| TAN MIMI | Secretary | 120 Dividend Dr., COPPELL, TX, 75019 |
| SANSOM-REESE JULIE | Treasurer | 120 Dividend Dr., COPPELL, TX, 75019 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 120 Dividend Dr., 100, COPPELL, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 120 Dividend Dr., 100, COPPELL, TX 75019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-23 |
| Foreign Profit | 2019-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
