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UPMAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: UPMAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPMAN ENTERPRISES, 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: 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: 24 Apr 1986 (39 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: J10958
FEI/EIN Number 592662651

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

Address: 207 S. COOPER PLACE, TAMPA, FL, 33609
Mail Address: 207 S. COOPER PLACE, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELPIDIO SANCHEZ Director 207 S. COOPER PLACE, TAMPA, FL, 33609
SANCHEZ-MARCOS, ELPIDIO Treasurer 207 S. COOPER PLACE, TAMPA, FL, 33609
SANCHEZ-MARCOS LUIS Director 207 S. COOPER PLACE, TAMPA, FL, 33609
ELPIDIO SANCHEZ Vice President 207 S. COOPER PLACE, TAMPA, FL, 33609
ELPIDIO SANCHEZ Secretary 207 S. COOPER PLACE, TAMPA, FL, 33609
SANCHEZ-MARCOS, ELPIDIO President 207 S. COOPER PLACE, TAMPA, FL, 33609
SANCHEZ ELPIDIO Agent 207 S. COOPER PLACE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 207 S. COOPER PLACE, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2012-02-14 SANCHEZ, ELPIDIO -
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 207 S. COOPER PLACE, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2012-02-14 207 S. COOPER PLACE, TAMPA, FL 33609 -
REINSTATEMENT 1987-12-18 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001050441 LAPSED 09-27693 DIV. H HILLSBOROUGH COUNTY 2014-10-08 2019-12-05 $237,601.83 DEEKS AND COMPANY OF FLORIDA, INC., 7601 INDUSTRIAL LANE, TAMPA, FL 33617
J11000649769 LAPSED 09-CA-024603 DIVISION H 13TH JUD.CIR.CIV. HILLSBOROUGH 2011-04-20 2016-10-03 $130,031.07 BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602

Documents

Name Date
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State