| Entity Name: | UPSTATE AUTO TRANSPORTATION 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: | 09 Aug 2017 (8 years ago) |
| Branch of: | UPSTATE AUTO TRANSPORTATION INC., NEW YORK (Company Number 2988877) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F17000003603 |
| FEI/EIN Number |
562429468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 SE 9TH LANE, UNIT D, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1706 NW 37th Ave, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DANCY TIMOTHY | President | PO BOX 645, BATAVIA, NY, 14021 |
| DAILEY MEGAN | Agent | 1706 NW 37th Ave, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 1112 SE 9TH LANE, UNIT D, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 1706 NW 37th Ave, CAPE CORAL, FL 33993 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000127106 | TERMINATED | 1000000861393 | COLUMBIA | 2020-02-20 | 2040-02-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000805414 | TERMINATED | 1000000851108 | COLUMBIA | 2019-12-06 | 2039-12-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| Foreign Profit | 2017-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
