| Entity Name: | UPG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPG INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2005 (20 years ago) |
| Document Number: | P05000051024 |
| FEI/EIN Number |
562516860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 Monument Road, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 13553 Atlantic Blvd, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Edmundo E | Agent | 1205 Monument Road, Jacksonville, FL, 32225 |
| RONALD J LEINWOHL | Secretary | 1205 Monument Road, JACKSONVILLE, FL, 32225 |
| RONALD J LEINWOHL | Treasurer | 1205 Monument Road, JACKSONVILLE, FL, 32225 |
| RONALD J LEINWOHL | Director | 1205 Monument Road, JACKSONVILLE, FL, 32225 |
| RONALD J LEINWOHL | President | 1205 Monument Road, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 1205 Monument Road, Suite 300, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 1205 Monument Road, Suite 300, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1205 Monument Road, Suite 300, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | Gonzalez, Edmundo E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
