| Entity Name: | UPSCALE WHOLESALE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPSCALE WHOLESALE INTERNATIONAL, 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: | 21 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000111500 |
| FEI/EIN Number |
651158766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 NE 51 COURT, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2660 NE 51 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTOR LONNIE B | President | 3690 NE 195 LN, MIAMI, FL, 33180 |
| KANTOR BRIAN E | Secretary | 3690 NE 195 LN, MIAMI,, FL, 33180 |
| KANTOR BRIAN E | Vice President | 3690 NE 195 LN, MIAMI,, FL, 33180 |
| KANTOR GREGORY S | Vice President | 3690 NE 195 LN, MIAMI, FL, 33180 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 2660 NE 51 COURT, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 2660 NE 51 COURT, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-02-04 |
| Domestic Profit | 2001-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
