| Entity Name: | UNIVERSAL GOLD REFINING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL GOLD REFINING CORP. 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: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000001488 |
| FEI/EIN Number |
454192592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 450434, KISSIMMEE, FL, 34745 |
| Address: | 2820 MICHIGAN AVE, SUITE B, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JULIAN G | President | P.O. BOX 453704, KISSIMMEE, FL, 34745 |
| DUQUE LUCERO | Vice President | P.O. BOX 453704, KISSIMMEE, FL, 34745 |
| MONCADA CARMEN A | Manager | P.O. BOX 450434, KISSIMMEE, FL, 34745 |
| FIGUEROA VIVIANA | Manager | 2716 AMANDA KAY WAY, KISSIMMEE, FL, 34744 |
| FIGUEROA JULIAN | Agent | 2820 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
