| Entity Name: | UNIVERSAL TRADING GROUP LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 1994 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P94000092193 |
| FEI/EIN Number | 52-2331220 |
| Address: | 8180 NW 66 STREET, MIAMI, FL 33166 |
| Mail Address: | 8180 NW 66 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOME, CRAIG | Agent | 407 LINCOLN ROAD, PH-SE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SOARES, RAY | Pastor | 8180 NW 66 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SOARES, RAY | Director | 8180 NW 66 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SOARES, RAY | Vice President | 8180 NW 66 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SOARES R, AY | Treasurer | 8180 NW 66 STREET, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-11-10 | UNIVERSAL TRADING GROUP LIMITED, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 8180 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-10 | 407 LINCOLN ROAD, PH-SE, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2003-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-10 | 8180 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-10 | DOME, CRAIG | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-08-08 | No data | No data |
| REINSTATEMENT | 2002-02-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| Name Change | 2004-11-10 |
| ANNUAL REPORT | 2004-04-09 |
| REINSTATEMENT | 2003-10-10 |
| Amendment | 2002-08-08 |
| REINSTATEMENT | 2002-02-14 |
| Name Change | 2002-02-14 |
| DEBIT MEMO | 2001-10-11 |
| REINSTATEMENT | 2001-08-03 |
| Name Change | 2001-08-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
