| Entity Name: | UPGRADE PARTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE PARTS COMPANY 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 18 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | P12000000744 |
| FEI/EIN Number |
46-0566352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10702 Boca Woods Lane, Boca Raton, FL, 33428, US |
| Mail Address: | 10702 BOCA WOODS LANE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDOLPH JAY | Director | 31 Goose island Road, Narragansett, RI, 02882 |
| Rudolph Stanley N | Agent | 10702 Boca Wood Lane, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Rudolph, Stanley Nathen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 10702 Boca Wood Lane, Boca Raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 10702 Boca Woods Lane, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
