| Entity Name: | DG UNIVERSAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG UNIVERSAL TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | P02000135187 |
| FEI/EIN Number |
134232999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 NE 86TH LANE, ANTHONY, FL, 32617, US |
| Mail Address: | 2330 NE 86TH LANE, ANTHONY, FL, 32617, US |
| ZIP code: | 32617 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN CARLOS | Director | 2330 NE 86TH LANE, ANTHONY, FL, 32617 |
| ARGO WAYNE B | Agent | 50 SE 1ST AVE., OCALA, FL, 34471 |
| TYSKENS DAGMAR | Director | 2330 NE 86TH LANE, ANTHONY, FL, 32617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08045900025 | DACA | EXPIRED | 2008-02-12 | 2013-12-31 | - | PO BOX 277, ANTHONY, FL, 32617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | ARGO, WAYNE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 50 SE 1ST AVE., OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
