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UPKOI, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
UPKOI, INC 401(K) PLAN 2022 463366135 2023-05-28 UPKOI, INC 0
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

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
VENABLES ALFRED President 382 NE 191ST STREET, #60324, MIAMI, FL, 331793899

Events

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 -

Documents

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