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 |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Edmonds Ian | President | 120 Dividend Dr., COPPELL, TX, 75019 |
Name | Role | Address |
---|---|---|
Tan William | Director | 120 Dividend Dr., COPPELL, TX, 75019 |
Name | Role | Address |
---|---|---|
TAN MIMI | Secretary | 120 Dividend Dr., COPPELL, TX, 75019 |
Name | Role | Address |
---|---|---|
SANSOM-REESE JULIE | Treasurer | 120 Dividend Dr., COPPELL, TX, 75019 |
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 |
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