| Entity Name: | UPSCON AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPSCON AMERICAN, 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000046006 |
| FEI/EIN Number |
650981826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 77TH AV., SUITE 17B, HIALEAH GARDEN, FL, 33016 |
| Mail Address: | 9500 NW 77TH AV., SUITE 17B, HIALEAH GARDEN, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DE OBANOS RAFAEL | Agent | 9500 NW 77TH AV., HIALEAH GARDEN, FL, 33016 |
| PEREZ DE OBANOS RAFAEL | Director | 9500 NW 77TH AV. SUITE 17B, HIALEAH GARDEN, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-14 | 9500 NW 77TH AV., SUITE 17B, HIALEAH GARDEN, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-14 | 9500 NW 77TH AV., SUITE 17B, HIALEAH GARDEN, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-14 | 9500 NW 77TH AV., SUITE 17B, HIALEAH GARDEN, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-26 |
| Domestic Profit | 2000-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
