| Entity Name: | UPTON & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPTON & SONS, 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000006242 |
| FEI/EIN Number |
202150444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 C US-1, north PALM BCH, FL, 33418, US |
| Mail Address: | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPTON RICKY FOXX | Director | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| UPTON RICKY FOXX | President | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| UPTON RICKY FOXX | Vice President | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| UPTON RICKY FOXX | Treasurer | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| UPTON RICKY FOXX | Secretary | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| UPTON RICKY FOXX | Agent | 15655 75 WAY NORTH, PALM BCH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000019773 | TUTORS ON THE SPECTRUM | EXPIRED | 2014-02-25 | 2019-12-31 | - | 15655 75TH WAY N, PALM BEACH GARDENS, FL, 33418 |
| G11000064680 | AUTOMOTIVE RETENTION SYSTEMS | EXPIRED | 2011-06-27 | 2016-12-31 | - | 15655 75TH WAY N, PALM BEACH GARDENS, FL, 33418 |
| G09111900286 | CSI MARKETING AND PROMOTIONAL EVENTS | EXPIRED | 2009-04-20 | 2014-12-31 | - | 15655 75TH WAY N, PALM BEACH GARDEN, FL, 33418 |
| G08298900204 | TUTORS ON THE SPECTRUM | EXPIRED | 2008-10-24 | 2013-12-31 | - | 15655 75TH WAY N, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1224 C US-1, north PALM BCH, FL 33418 | - |
| REINSTATEMENT | 2012-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
