| Entity Name: | UPGRADE SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE SERVICES CO. 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: | 09 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000091950 |
| FEI/EIN Number |
263521557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| Mail Address: | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAPANI GEORGE | President | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI GEORGE | Secretary | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI GEORGE | Director | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI GEORGE J | Director | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI KAREN GRACE | Director | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI MARIA CAROLINA | Director | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| TRAPANI GEORGE | Agent | 2762 NE 208 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 2762 NE 208 STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 2762 NE 208 STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-22 | 2762 NE 208 STREET, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000603950 | TERMINATED | 1000000613905 | BROWARD | 2014-04-21 | 2034-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001011767 | TERMINATED | 1000000430469 | MIAMI-DADE | 2013-05-22 | 2033-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-22 |
| Domestic Profit | 2008-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
