| Entity Name: | UPKOI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPKOI, 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: | 31 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P13000064058 |
| FEI/EIN Number |
46-3366135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191ST STREET,, #60324, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191ST STREET,, #60324, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPKOI, INC 401(K) PLAN | 2023 | 463366135 | 2024-05-06 | UPKOI, INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8132400146 |
| Plan sponsor’s address | 382 NORTHEAST 191ST STREET, #60324, MIAMI, FL, 33179 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| VENABLES ALFRED | President | 382 NE 191ST STREET, #60324, MIAMI, FL, 331793899 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| AMENDMENT | 2022-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-08 | 382 NE 191ST STREET,, #60324, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-08 | 382 NE 191ST STREET,, #60324, MIAMI, FL 33179-3899 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-16 |
| Amendment | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
