| Entity Name: | UPCHURCH MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPCHURCH MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 1995 (30 years ago) |
| Document Number: | F16706 |
| FEI/EIN Number |
592057671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1439 S.W. 26 th Ave, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPCHURCH MANAGEMENT CO. INC. EMPLOYEE SAVING TRUST | 2016 | 592057671 | 2018-01-30 | UPCHURCH MANAGEMENT COMPANY, INC. | 101 | |||||||||||||||||||||||
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| UPCHURCH MANAGEMENT CO. INC. EMPLOYEE SAVING TRUST | 2015 | 592057671 | 2016-10-14 | UPCHURCH MANAGEMENT COMPANY, INC. | 105 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | MARY GRIESEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRIESEMER MARY K | Secretary | 1439 S.W. 26th Ave, POMPANO BCH, FL, 33069 |
| Upchurch Brent | President | 1439 S. W. 26th Ave, POMPANO BEACH, FL, 33069 |
| UPCHURCH, JAMES R., JR | Agent | 1439 S.W. 26th Ave, POMPANO BEACH, FL, 33069 |
| UPCHURCH, JAMES R JR | Director | 1439 S.W. 26th Ave, POMPANO BCH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129736 | MCDONALDS | EXPIRED | 2014-12-24 | 2019-12-31 | - | 3091 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 1439 S.W. 26th Ave, 3rd Floor, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1439 S.W. 26th Ave, 3 rd floor, POMPANO BEACH, FL 33069 | - |
| CORPORATE MERGER | 1995-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
