| Entity Name: | UPPER LEVEL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPPER LEVEL TRADING 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: |
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: | 18 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000067804 |
| FEI/EIN Number |
273272522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 KINGS POINT DR, 706, MIAMI, FL, 33160 |
| Mail Address: | 100 KINGS POINT DR, 706, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS JORGE E | President | 100 KINGS POINT DR #706, MIAMI, FL, 33160 |
| ARENAS JORGE E | Agent | 100 KINGS POINT DR, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-24 |
| Domestic Profit | 2010-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
