| Entity Name: | UNIVERSAL TRADING GROUP LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING GROUP LIMITED, 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: | 21 Dec 1994 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
