| Entity Name: | UPSTATE CAPITAL, INC. |
| 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: | 05 Jan 2006 (19 years ago) |
| Branch of: | UPSTATE CAPITAL, INC., NEW YORK (Company Number 1446988) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F06000000111 |
| FEI/EIN Number |
161376110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6522 BASILE ROWE, EAST SYRACUSE, NY, 13057 |
| Mail Address: | 6522 BASILE ROWE, EAST SYRACUSE, NY, 13057 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HORVAT LEO A | Executive Vice President | 6522 BASILE ROWE, EAST SYRACUSE, NY, 13057 |
| WALLACE MICHAEL J | President | 6522 BASILE ROWE, EAST SYRACUSE, NY, 13057 |
| FLORIDA COMPLIANCE SPECIALIST INC. | Agent | 2333 HANSEN LANE, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000139981 | SENIORS RETIREMENT | EXPIRED | 2009-09-08 | 2014-12-31 | - | 6522 BASILE ROWE, EAST SYRACUSE, NY, 13057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 6522 BASILE ROWE, EAST SYRACUSE, NY 13057 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 2333 HANSEN LANE, SUITE 3, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2008-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 6522 BASILE ROWE, EAST SYRACUSE, NY 13057 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | FLORIDA COMPLIANCE SPECIALIST INC. | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-10 |
| ANNUAL REPORT | 2009-03-10 |
| REINSTATEMENT | 2008-02-13 |
| Foreign Profit | 2006-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
