| Entity Name: | UP GRADE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE MELLO RAFIK | President | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| DE MELLO RAFIK | Director | 1470 ne 123 st ap 1204, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1470 ne 123 st ap 1204, NORTH MIAMI, FL 33161 | No data |
| AMENDMENT | 2015-04-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2013-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-08-22 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2015-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
