| Entity Name: | POS UPGRADES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POS UPGRADES 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: | 23 Apr 2014 (11 years ago) |
| Document Number: | P14000036716 |
| FEI/EIN Number |
46-5711397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 Chesterfield Cir, Winter Springs, FL, 32708, US |
| Mail Address: | 1063 Chesterfield Cir, Winter Spring, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POS UPGRADES INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 465711397 | 2023-07-10 | POS UPGRADES INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | MICHELLE CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072278294 |
| Plan sponsor’s address | 1063 CHESTERFIELD CIR, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | MICHELLE CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072278294 |
| Plan sponsor’s address | 1063 CHESTERFIELD CIR, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | MICHELLE CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072278294 |
| Plan sponsor’s address | 1063 CHESTERFIELD CIR, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-15 |
| Name of individual signing | STEPHEN CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072278294 |
| Plan sponsor’s address | 1063 CHESTERFIELD CIR, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-08 |
| Name of individual signing | STEPHEN CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASSIDY STEPHEN MII | President | 1063 Chesterfield Cir, Winter Springs, FL, 32708 |
| CASSIDY STEPHEN MII | Agent | 1063 Chesterfield Cir, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-16 | 1063 Chesterfield Cir, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-16 | 1063 Chesterfield Cir, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-16 | 1063 Chesterfield Cir, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1544068305 | 2021-01-17 | 0491 | PPS | 1063 Chesterfield Cir, Winter Springs, FL, 32708-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6761377100 | 2020-04-14 | 0491 | PPP | 1063 CHESTERFIELD CIR, WINTER SPRINGS, FL, 32708-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
