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UPTONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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