| Entity Name: | UPSCON IBERICA, S.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000001828 |
| FEI/EIN Number |
650981826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36TH STREET, 626, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36TH STREET, 626, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DUQUE MARIA NIEVES G | Vice Chairman | 7220 NW 36TH STREET 626, MIAMI, FL, 33166 |
| N.A.F.A. ATTORNEYS P.A. | Agent | 7220 NW 36TH STREET 626, MIAMI, FL, 33166 |
| DE OLANOS RAFAEL P | Chairman | 7220 NW 36TH STREET 626, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 7220 NW 36TH STREET, 626, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 7220 NW 36TH STREET, 626, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 7220 NW 36TH STREET 626, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| Foreign Profit | 2000-04-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
