| Entity Name: | UPGRADE CUSTOM INSTALLATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE CUSTOM INSTALLATIONS, 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: | 01 Sep 2000 (24 years ago) |
| Date of dissolution: | 24 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2008 (16 years ago) |
| Document Number: | P00000083133 |
| FEI/EIN Number |
651036388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 EASTRIVER DRIVE, MARGATE, FL, 33063 |
| Mail Address: | 595 EASTRIVER DRIVE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACIANO SERGIO ROBERTO | President | 595 EASTRIVER DRIVE, MARGATE, FL, 33063 |
| GRACIANO SERGIO ROBERTO | Director | 595 EASTRIVER DRIVE, MARGATE, FL, 33063 |
| G. DA SILVA THIAGO B | Vice President | 595 EASTRIVER DRIVE, MARGATE, FL, 33063 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 595 EASTRIVER DRIVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 595 EASTRIVER DRIVE, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1100 S FEDERAL HWY, 2ND FLOOR, DEERFIELD BEACH, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2007-05-31 | UPGRADE CUSTOM INSTALLATIONS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-24 |
| ANNUAL REPORT | 2008-04-14 |
| Name Change | 2007-05-31 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-09-05 |
| ANNUAL REPORT | 2002-12-23 |
| ANNUAL REPORT | 2001-06-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
