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UPLINE MOVING & STORAGE INC - Florida Company Profile

Company Details

Entity Name: UPLINE MOVING & STORAGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPLINE MOVING & STORAGE 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: 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: 02 Oct 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000081109
FEI/EIN Number 46-3794580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18350 NW 2ND AVE, MIAMI, FL, 33169, US
Mail Address: 18350 NW 2ND AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Augustin Daneshia L President 18350 NW 2ND AVE, MIAMI, FL, 33169
Derhy Financial Services LLC Agent 99 NW 183rd St, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000005967 NUMBER ONE VAN LINES EXPIRED 2015-01-16 2020-12-31 - 1835 NE MIAMI GARDENS DR SUITE# 276, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 99 NW 183rd St, 138, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2017-03-09 Derhy Financial Services LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-11-16 18350 NW 2ND AVE, STE 318, MIAMI, FL 33169 -
AMENDMENT AND NAME CHANGE 2016-11-16 UPLINE MOVING & STORAGE INC -
CHANGE OF MAILING ADDRESS 2016-11-16 18350 NW 2ND AVE, STE 318, MIAMI, FL 33169 -
AMENDMENT 2014-04-23 - -

Documents

Name Date
ANNUAL REPORT 2017-03-09
Amendment and Name Change 2016-11-16
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-13
Amendment 2014-04-23
ANNUAL REPORT 2014-01-10
Domestic Profit 2013-10-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State