| Entity Name: | UPEGUI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPEGUI ENTERPRISES 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: | 27 Oct 2005 (20 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: | P05000144998 |
| FEI/EIN Number |
203714660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10705 TABOO DR, THONOTOSASSA, FL, 33592 |
| Mail Address: | 10705 TSBOO DR, THONOTOSASSA, FL, 33592 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPEGUI JORGE HERNAN | President | 10705 TABOO DR, THONOTOSASSA, FL, 33592 |
| UPEGUI JORGE HERNAN | Director | 10705 TABOO DR, THONOTOSASSA, FL, 33592 |
| UPEGUI JORGE HERNAN | Agent | 10705 TABOO DR, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 10705 TABOO DR, THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 10705 TABOO DR, THONOTOSASSA, FL 33592 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 10705 TABOO DR, THONOTOSASSA, FL 33592 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
