UPGRADE CENTER, INC. - Florida Company Profile
| Entity Name: | UPGRADE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE CENTER, 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: | 19 Dec 2005 (19 years ago) |
| Document Number: | P05000164801 |
| FEI/EIN Number |
203971544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MARK A | President | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| MILLER MARK A | Agent | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131319 | THE REGULATORY CONSULTING GROUP | ACTIVE | 2024-10-25 | 2029-12-31 | - | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| G18000101693 | SMARTY PROFESSIONAL DEVELOPMENT | EXPIRED | 2018-09-14 | 2023-12-31 | - | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 1947 GREENWOOD DRIVE, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State