| Entity Name: | UPTONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPTONS, 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: | 22 Oct 1974 (50 years ago) |
| Date of dissolution: | 28 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jan 1999 (26 years ago) |
| Document Number: | 463929 |
| FEI/EIN Number |
591544901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15600 N.W. 15TH AVE., P. O. BOX 693620, NORLAND BRANCH, MIAMI, FL, 33169, US |
| Mail Address: | 1114 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAINTER JAMES | Director | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY |
| BRENNINKMEYER LOUIS | Director | 6251 CROOKED CREEK RD, NORCROSS, GA |
| HEARD TIMOTHY R | Vice President | 6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092 |
| DWORKIN DAVID | President | 6251 CROOKED CREEK ROAD, NORCROSS, GA |
| BREININ BARTLEY J | Secretary | 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036 |
| ALLEX KENNETH | Treasurer | 1114 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-01-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UPTONS, INC.. MERGER NUMBER 700000021717 |
| CHANGE OF MAILING ADDRESS | 1998-03-19 | 15600 N.W. 15TH AVE., P. O. BOX 693620, NORLAND BRANCH, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1996-05-14 | UPTONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-07 | 15600 N.W. 15TH AVE., P. O. BOX 693620, NORLAND BRANCH, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1985-10-21 | - | - |
| NAME CHANGE AMENDMENT | 1985-10-15 | JBYRONS, INC. | - |
| NAME CHANGE AMENDMENT | 1979-07-30 | J BYRONS ENTERPRISES, INC. | - |
| EVENT CONVERTED TO NOTES | 1976-07-27 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-01-28 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
