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UP GRADE USA INC - Florida Company Profile

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Company Details

Entity Name: UP GRADE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2010 (15 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R & P ACCOUNTING & TAXES INC Agent 200 SE 1ST STREET, MIAMI, FL, 33131
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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State