| Entity Name: | UPNNS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPNNS INVESTMENT 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: | 25 Sep 2015 (10 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P15000079504 |
| FEI/EIN Number |
30-0887103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G-6, CA |
| Mail Address: | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G-6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| SINGH PRAVEEN | President | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G6 |
| SINGH USHA | Secretary | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G6 |
| SINGH PRAVEEN | Treasurer | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G6 |
| SINGH PRAVEEN | Director | 3430 JORIE CRESCENT, MISSISSAUGAON, ON, L5M7G6 |
| SINGH USHA | Director | 3430 JORIE CRESCENT, MISSISSAUGA, ON, L5M7G6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-29 |
| Domestic Profit | 2015-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
