| Entity Name: | UPGRADE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE MANAGEMENT SERVICES, 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: | 30 Jun 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J80458 |
| FEI/EIN Number |
650048897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4580 NW 26TH CRT, BOCA RATON, FL, 33434 |
| Mail Address: | 4580 NW 26TH CRT, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERBER, RICHARD S. | Director | 4580 NW 26TH CRT, BOCA RATON, FL |
| WERBER, PEARL | Vice President | 382 NE 195TH STREET, N MIAMI BCH, FL |
| WERBER, PEARL | Secretary | 382 NE 195TH STREET, N MIAMI BCH, FL |
| WERBER, PEARL | Director | 382 NE 195TH STREET, N MIAMI BCH, FL |
| WEBER, RICHARD S. | Agent | 1 EAST BROWARD BLVD STE 1300, T LAUDERDALE, FL, 33301 |
| WERBER, RICHARD S. | President | 4580 NW 26TH CRT, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-29 | WEBER, RICHARD S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-29 | 1 EAST BROWARD BLVD STE 1300, T LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-03 | 4580 NW 26TH CRT, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-03 | 4580 NW 26TH CRT, BOCA RATON, FL 33434 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
