| Entity Name: | UNIVERSAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING GROUP, 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: | 03 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000034554 |
| FEI/EIN Number |
593313874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 S SEMORAN BLVD, WINTER PARK, FL, 32792, US |
| Mail Address: | 118 S SEMORAN BLVD, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| LEE SHUK | Agent | 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 May 2025
Sources: Florida Department of State
