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 |
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 |
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 | - | - |
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 |
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