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UNIVERSAL POWER GROUP, INC.

Company Details

Entity Name: UNIVERSAL POWER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Feb 2019 (6 years ago)
Document Number: F19000000650
FEI/EIN Number 75-1288690
Address: 120 Dividend Dr., 100, COPPELL, TX, 75019, US
Mail Address: 120 Dividend Dr., 100, COPPELL, TX, 75019, US
Place of Formation: DELAWARE

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
Edmonds Ian President 120 Dividend Dr., COPPELL, TX, 75019

Director

Name Role Address
Tan William Director 120 Dividend Dr., COPPELL, TX, 75019

Secretary

Name Role Address
TAN MIMI Secretary 120 Dividend Dr., COPPELL, TX, 75019

Treasurer

Name Role Address
SANSOM-REESE JULIE Treasurer 120 Dividend Dr., COPPELL, TX, 75019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 120 Dividend Dr., 100, COPPELL, TX 75019 No data
CHANGE OF MAILING ADDRESS 2024-02-21 120 Dividend Dr., 100, COPPELL, TX 75019 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State