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UNIVERSAL TRADING GROUP LIMITED, INC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL TRADING GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Dec 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000092193
FEI/EIN Number 522331220
Address: 8180 NW 66 STREET, MIAMI, FL, 33166
Mail Address: 8180 NW 66 STREET, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOARES RAY Pastor 8180 NW 66 STREET, MIAMI, FL, 33166
SOARES RAY Director 8180 NW 66 STREET, MIAMI, FL, 33166
SOARES RAY Vice President 8180 NW 66 STREET, MIAMI, FL, 33166
SOARES RAY Treasurer 8180 NW 66 STREET, MIAMI, FL, 33166
DOME CRAIG Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2004-11-10 UNIVERSAL TRADING GROUP LIMITED, INC. -
CHANGE OF MAILING ADDRESS 2004-04-09 8180 NW 66 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2003-10-10 407 LINCOLN ROAD, PH-SE, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2003-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-10 8180 NW 66 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2003-10-10 DOME, CRAIG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-08-08 - -
REINSTATEMENT 2002-02-14 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State