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UP-STATISTICS CORPORATION - Florida Company Profile

Company Details

Entity Name: UP-STATISTICS CORPORATION
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: 02 Aug 2006 (19 years ago)
Date of dissolution: 12 Oct 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Oct 2011 (14 years ago)
Document Number: F06000005060
FEI/EIN Number 954695040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 561 ALBERTA STREET, ALTADENA, CA, 91001-5471, US
Mail Address: 561 ALBERTA STREET, ALTADENA, CA, 91001-5471, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SALES TIMOTHY D Chairman 115 S. LAKE DRIVE, CLEARWATER, FL, 33755
SALES TIMOTHY D Director 115 S. LAKE DRIVE, CLEARWATER, FL, 33755
SALES TIMOTHY D President 115 S. LAKE DRIVE, CLEARWATER, FL, 33755
SALES TIMOTHY D Secretary 115 S. LAKE DRIVE, CLEARWATER, FL, 33755
SALES TIMOTHY D Treasurer 115 S. LAKE DRIVE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-12 561 ALBERTA STREET, ALTADENA, CA 91001-5471 -
CHANGE OF MAILING ADDRESS 2011-10-12 561 ALBERTA STREET, ALTADENA, CA 91001-5471 -

Documents

Name Date
Withdrawal 2011-10-12
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-01
Foreign Profit 2006-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3912107704 2020-05-01 0455 PPP 510 N JEFFERSON AVE, CLEARWATER, FL, 33755
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47878
Loan Approval Amount (current) 47878
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33755-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48308.25
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State