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NETUPGRADE, INC. - Florida Company Profile

Company Details

Entity Name: NETUPGRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NETUPGRADE, 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: 06 Feb 2002 (23 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P02000015718
FEI/EIN Number 020547719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5079 N DIXIE HWY #230, OAKLAND PARK, FL, 33334
Mail Address: 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO GUS Director 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069
BOTERO GUS President 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069
BOTERO GUS Secretary 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069
BOTERO GUS Treasurer 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069
BOTERO GUS Agent 2835 N COURSE DR, #204, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-24 5079 N DIXIE HWY #230, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2007-02-28 5079 N DIXIE HWY #230, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-28 2835 N COURSE DR, #204, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-20

Date of last update: 03 May 2025

Sources: Florida Department of State