| Entity Name: | UPPER VALLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPPER VALLEY 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: |
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: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P05000145996 |
| FEI/EIN Number |
203713650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203, US |
| Mail Address: | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTNETT DENISE M | Director | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203 |
| HARTNETT THOMAS M | Vice President | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203 |
| HARTNETT THOMAS M | Director | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203 |
| HARTNETT THOMAS M | Agent | 6334 GRAND OAK CIRCLE, BRADENTON, FL, 34203 |
| HARTNETT DENISE M | President | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL 34203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 6334 GRAND OAK CIRCLE, #204, BRADENTON, FL 34203 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-06-28 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
