| Entity Name: | UPM SERVICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPM SERVICE CORP. 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000073629 |
| FEI/EIN Number |
26-0609255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, US |
| Mail Address: | 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPM SERVICE CORP., ALABAMA | 000-549-938 | ALABAMA |
| Headquarter of | UPM SERVICE CORP., NEW YORK | 4781528 | NEW YORK |
| Headquarter of | UPM SERVICE CORP., MINNESOTA | 900a1707-dc9c-e911-9176-00155d01b32c | MINNESOTA |
| Headquarter of | UPM SERVICE CORP., KENTUCKY | 1081015 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| WRIGHT BRIAN | Vice President | 1501 Yamato Road, Boca Raton, FL, 33431 |
| LaGalia R. Robert | Director | 1501 Yamato Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 4010 W. Boy Scout Blvd, Suite 500, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
