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UPPERCLUB INC.

Company Details

Entity Name: UPPERCLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P18000038563
FEI/EIN Number 82-5384755
Address: 601 Brickell Key Drive, Suite 501, Miami, FL, 33131, US
Mail Address: 601 Brickell Key Drive, Suite 501, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Director

Name Role Address
Arana Sergio Director 601 Brickell Key Drive Suite 501, Miami, FL, 33131

President

Name Role Address
Arana Sergio President 601 Brickell Key Drive Suite 501, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 601 Brickell Key Drive, Suite 501, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2025-01-16 601 Brickell Key Drive, Suite 501, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2025-01-16 BUSINESS FILINGS INCORPORATED No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 601 Brickell Key Drive, Suite 501, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-01-30 601 Brickell Key Drive, Suite 501, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2023-01-30 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-17
Reg. Agent Change 2020-05-05
ANNUAL REPORT 2020-04-13
AMENDED ANNUAL REPORT 2019-08-20
AMENDED ANNUAL REPORT 2019-08-14
AMENDED ANNUAL REPORT 2019-05-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State