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UPPER VALLEY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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