| Entity Name: | UPGRADETIME.COM. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADETIME.COM. 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: | 14 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000126642 |
| FEI/EIN Number |
203474375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 BRICKELL BAY DR., SOUTH LOBBY LOUNGE, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL BAY DR., BOX 10, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARDINES JORGE | President | 999 BRICKELL BAY DR # 306, MIAMI, FL, 33131 |
| JARDINES JORGE | Director | 999 BRICKELL BAY DR # 306, MIAMI, FL, 33131 |
| JARDINES JORGE E | Agent | 999 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-03 | JARDINES, JORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-03 | 999 BRICKELL BAY DR, 306, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 825 BRICKELL BAY DR., SOUTH LOBBY LOUNGE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 825 BRICKELL BAY DR., SOUTH LOBBY LOUNGE, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000104092 | ACTIVE | 1000000075049 | 26253 3228 | 2008-03-07 | 2028-03-26 | $ 762.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000392079 | ACTIVE | 1000000064198 | 26038 3915 | 2007-11-08 | 2027-12-05 | $ 1,204.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2006-07-03 |
| Domestic Profit | 2005-09-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
