| Entity Name: | UNITED PROGRESSIVE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PROGRESSIVE INVESTORS, 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: | 10 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K17759 |
| FEI/EIN Number |
650054751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 610655, NORTH MIAMI, FL, 33261 |
| Mail Address: | P.O. BOX 610655, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33261 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGROS JACQUES | President | 146-28 225TH STREET, ROSEDALE, NY, 11413 |
| LEGROS JACQUES | Director | 146-28 225TH STREET, ROSEDALE, NY, 11413 |
| ISRAEL FANCILLION | Vice President | 420 N.E. 148TH STREET, NORTH MIAMI, FL, 33161 |
| ISRAEL FANCILLION | Director | 420 N.E. 148TH STREET, NORTH MIAMI, FL, 33161 |
| DUPERVAL DURN | Treasurer | 2075 N.W. 46TH AVE., LAUDERHILL, FL, 33313 |
| DUPERVAL DURN | Director | 2075 N.W. 46TH AVE., LAUDERHILL, FL, 33313 |
| MARS LEON | Director | 341 N.W. 99TH WAY, PEMBROKE PINES, FL, 33024 |
| STRALEY STEPHEN J | Agent | 505 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| CADET, MARIE | Secretary | 259-24 147TH AVENUE, QUEENS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-08 | P.O. BOX 610655, NORTH MIAMI, FL 33261 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-08 | P.O. BOX 610655, NORTH MIAMI, FL 33261 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-20 | 505 N.E. 125TH STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-20 | STRALEY, STEPHEN J | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
