| Entity Name: | UPG AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPG AMERICA 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 11 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2016 (9 years ago) |
| Document Number: | P14000020070 |
| FEI/EIN Number |
46-5005255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8039 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | P.O. BOX 110086, LAKEWOOD RANCH, FL, 34211, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPG AMERICA INC., ALABAMA | 000-298-214 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BOYLES JAMES K | President | 8039 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201 |
| BOYLES JAMES K | Secretary | 8039 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201 |
| BOYLES JAMES K | Agent | 8039 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 8039 COOPER CREEK BLVD, SUITE 101, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 8039 COOPER CREEK BLVD, SUITE 101, UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 8039 COOPER CREEK BLVD, SUITE 101, UNIVERSITY PARK, FL 34201 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
