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UPEXI, INC

Company Details

Entity Name: UPEXI, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 Jan 2022 (3 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Mar 2024 (10 months ago)
Document Number: F22000000438
FEI/EIN Number 83-3378978
Address: 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607
Mail Address: 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPEXI, INC. 401(K) PLAN 2023 833378978 2024-06-10 UPEXI, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-16
Business code 325410
Sponsor’s telephone number 7272872800
Plan sponsor’s address 3030 N ROCKY POINT DR W, SUITE 420, TAMPA, FL, 33607

Agent

Name Role Address
NORSTRUD, ANDREW J Agent 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607

Chief Financial Officer

Name Role Address
NORSTRUD, ANDREW J Chief Financial Officer 15837 TRACKSIDE DRIVE, ODESSA, FL 33556

Director

Name Role Address
NORSTRUD, ANDREW J Director 15837 TRACKSIDE DRIVE, ODESSA, FL 33556
MARSHALL, ALLAN Director 6413 E MACLAURIN, TAMPA, FL 33647
SALKIND, GENE Director 115 WRACK ROAD, MEADOWBROOK, PA 19046

Secretary

Name Role Address
NORSTRUD, ANDREW J Secretary 15837 TRACKSIDE DRIVE, ODESSA, FL 33556

Treasurer

Name Role Address
NORSTRUD, ANDREW J Treasurer 15837 TRACKSIDE DRIVE, ODESSA, FL 33556

Chief Executive Officer

Name Role Address
MARSHALL, ALLAN Chief Executive Officer 6413 E MACLAURIN, TAMPA, FL 33647

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-03-28 UPEXI, INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607 No data
CHANGE OF MAILING ADDRESS 2023-10-09 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607 No data
REGISTERED AGENT NAME CHANGED 2023-10-09 NORSTRUD, ANDREW J No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-09 3030 N Rocky Point Drive, Suite 420, Tampa, FL 33607 No data
REINSTATEMENT 2023-10-09 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
Name Change 2024-03-28
REINSTATEMENT 2023-10-09
Foreign Profit 2022-01-14

Date of last update: 13 Jan 2025

Sources: Florida Department of State