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UPSILON MEDIA CORP. - Florida Company Profile

Company Details

Entity Name: UPSILON MEDIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPSILON MEDIA CORP. 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 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P03000056435
FEI/EIN Number 201009703

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

Address: 2196 NW 17TH AVE, MIAMI, FL, 33142
Mail Address: 2196 NW 17TH AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IDARRAGA LUIS E Secretary 2196 NW 17TH AVE, MIAMI, FL, 33142
IDARRAGA LUIS E Agent 2196 NW 17TH AVE, MIAMI, FL, 33142
IDARRAGA GLORIA Vice President 2196 NW 17TH AVE, MIAMI, FL, 33142
IDARRAGA LUIS E President 2196 NW 17TH AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000025388 UPSILON MEDIA IMPORT & EXPORT EXPIRED 2013-03-13 2018-12-31 - 2196 NW 17 AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT AND NAME CHANGE 2011-01-20 UPSILON MEDIA CORP. -
REGISTERED AGENT ADDRESS CHANGED 2011-01-20 2196 NW 17TH AVE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2011-01-20 IDARRAGA, LUIS EJR -
AMENDMENT 2008-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-06 2196 NW 17TH AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2008-02-06 2196 NW 17TH AVE, MIAMI, FL 33142 -
AMENDMENT 2007-05-11 - -
AMENDMENT 2005-07-11 - -
AMENDMENT 2004-07-19 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-15
AMENDED ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-25
Amendment and Name Change 2011-01-20
ANNUAL REPORT 2010-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State