| Entity Name: | LIQUID UPC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID UPC CORP. 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: | 01 Jun 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 2010 (15 years ago) |
| Document Number: | P10000046557 |
| FEI/EIN Number |
272778434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 6597 JOG PALM DRIVE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGVIN SCOTT | Secretary | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| LOGVIN SCOTT | Treasurer | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| LOGVIN JACK | Director | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| LOGVIN SCOTT | President | 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| LOGVIN JACK | Agent | 6597 JOG PALM DRIVE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000014268 | VIRTUAL PET HUB INC. | ACTIVE | 2022-02-06 | 2027-12-31 | - | 401 EAST LAS OLAS BLVD, STE 130-195, FORT LAUDERDALE, FL, 33301 |
| G19000080604 | VIRTUAL TRAVEL HUB INC. | ACTIVE | 2019-07-29 | 2029-12-31 | - | 401 EAST LAS OLAS BLVD., STE 130-195, FORT LAUDERDALE, FL, 33301 |
| G19000050932 | BEEALIGNED INC. | EXPIRED | 2019-04-25 | 2024-12-31 | - | 401 EAST LAS OLAS BLVD., STE 130-195, FORT LAUDERDALE, FL, 33301 |
| G19000021292 | VIRTUAL FOOD HUB | EXPIRED | 2019-02-12 | 2024-12-31 | - | 401 EAST LAS OLAS BLVD., STE 130-195, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 401 E LAS OLAS BLVD, STE 130-195, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-08 | 6597 JOG PALM DRIVE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-17 | 401 E LAS OLAS BLVD, STE 130-195, FT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 2010-06-16 | LIQUID UPC CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
