UPTONS, INC. - Florida Company Profile
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| Entity Name: | UPTONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1974 (51 years ago) |
| Date of dissolution: | 28 Jan 1999 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jan 1999 (27 years ago) |
| Document Number: | 463929 |
| FEI/EIN Number | 591544901 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State