| Entity Name: | UP GRADE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UP GRADE USA 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: | 06 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2015 (10 years ago) |
| Document Number: | P10000098837 |
| FEI/EIN Number |
274188642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| DE MELLO RAFIK | President | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161 |
| DE MELLO RAFIK | Director | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161 |
| NICOLE DE MELLO | Othe | 1470 ne 123 st ap 1211, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2015-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
