| Entity Name: | THE UNIVERSAL GROUP OF COMPANIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE UNIVERSAL GROUP OF COMPANIES INTERNATIONAL, 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: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000070648 |
| FEI/EIN Number |
203179589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004, US |
| Mail Address: | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilkes Stephanie B | President | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004 |
| Wilkes Rachel M | Vice President | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004 |
| Wilkes Stephanie B | Agent | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042653 | UNIVERSAL MARKETING SERVICES, INC. | ACTIVE | 2020-04-17 | 2025-12-31 | - | 340 EAST DANIA BEACH BLVD., DANIA, FL, 33004 |
| G19000065826 | COUPON MARKETERS | EXPIRED | 2019-06-07 | 2024-12-31 | - | 340-344 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | Wilkes, Stephanie B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 340 EAST DANIA BEACH BLVD., DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 340 EAST DANIA BEACH BLVD., DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 340 EAST DANIA BEACH BLVD., DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-05 |
| Off/Dir Resignation | 2016-09-22 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
