UPSI HOLDING CORP. - Florida Company Profile
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| Entity Name: | UPSI HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPSI HOLDING CORP. 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: | 11 Aug 1980 (45 years ago) |
| Date of dissolution: | 01 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | 681675 |
| FEI/EIN Number |
592020927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 sw 141 ave, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 571 sw 141 ave, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES J.B. | President | 571 sw 141 ave, Pembroke Pines, FL, 33027 |
| JONES J.B. | Officer | 571 sw 141 ave, Pembroke Pines, FL, 33027 |
| JONES GERTRUDE | Officer | 571 sw 141 ave, Pembroke Pines, FL, 33027 |
| LURVEY JOHN AESQ | Agent | 1801 CENTREPARK DRIVE EAST, WEST PALM BEACH, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 571 sw 141 ave, N101, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 571 sw 141 ave, N101, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-14 | 1801 CENTREPARK DRIVE EAST, SUITE #200, WEST PALM BEACH, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | LURVEY, JOHN A, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| ARTICLES OF CORRECTION | 2014-03-21 | - | - |
| NAME CHANGE AMENDMENT | 2014-03-03 | UPSI HOLDING CORP. | - |
| AMENDMENT | 2007-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-01 |
| ANNUAL REPORT | 2015-01-15 |
| REINSTATEMENT | 2014-10-14 |
| Articles of Correction | 2014-03-21 |
| NameChange | 2014-03-03 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-01-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State