| Entity Name: | UPGRADE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE COMPANY, 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: | 20 Feb 1979 (46 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 610433 |
| FEI/EIN Number |
591978434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6323 OAK SQUARE W., LAKELAND FL, 33813 |
| Mail Address: | 6323 OAK SQUARE W., LAKELAND FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PISANESCHI, BILLIE JO | Secretary | 6323 OAK SQ. W., LAKELAND, FL |
| PISANESCHI, BILLIE JO | Treasurer | 6323 OAK SQ. W., LAKELAND, FL |
| PISANESCHI, BILLIE JO | Director | 6323 OAK SQ. W., LAKELAND, FL |
| PISANESCHI, ALBERT | President | 6323 OAK SQ. WEST, LAKELAND, FL 00000 |
| PISANESCHI, ALBERT | Director | 6323 OAK SQ. WEST, LAKELAND, FL 00000 |
| PISANESCHI, ALBERT | Agent | 6323 OAK SQ. W., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-05 | PISANESCHI, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-16 | 6323 OAK SQ. W., LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-21 | 6323 OAK SQUARE W., LAKELAND FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-21 | 6323 OAK SQUARE W., LAKELAND FL 33813 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
