| Entity Name: | UPPER CANADA MARINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 Oct 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F17000004495 |
| FEI/EIN Number |
98-1389965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 LUCAYA ST., MIAMI, FL 33133 |
| Mail Address: | 3109 GRAND AVE #262, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PROTHERO, DOUGLAS | Director | 3040 LUCAYA ST., MIAMI, FL 33133 |
| PROTHERO, DOUGLAS | President | 3040 LUCAYA ST., MIAMI, FL 33133 |
| PROTHERO, DOUGLAS | Chief Executive Officer | 3040 LUCAYA ST., MIAMI, FL 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 3040 LUCAYA ST., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-05 | 3040 LUCAYA ST., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-09-05 |
| ANNUAL REPORT | 2018-04-09 |
| Foreign Profit | 2017-10-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
