| Entity Name: | UNIVERSAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
UNIVERSAL TRADING GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P95000034554 |
| FEI/EIN Number |
59-3313874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| Mail Address: | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, SHUK | Agent | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| LEE, SHUK | President | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| LEE, HOI Y | Director | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| TSOI, CHI KIN | Director | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | LEE, SHUK | - |
| AMENDMENT | 2015-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-31 | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 118 S SEMORAN BLVD, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| Amendment | 2015-04-22 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
