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UPSERVICES AR, CORP - Florida Company Profile

Company Details

Entity Name: UPSERVICES AR, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPSERVICES AR, 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: 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: 01 Nov 2018 (7 years ago)
Document Number: P18000091030
FEI/EIN Number 83-2448940

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

Address: 1250 S Miami Ave, 2003, MIAMI, FL, 33130, US
Mail Address: 1250 S Miami Ave, 2003, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA REGINA E President 1250 S Miami Ave, MIAMI, FL, 33130
GUZMAN ALFREDO E President 60 SW 13th St, MIAMI, FL, 33130
ESPINOZA REGINA E Agent 1250 S Miami Ave, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1250 S Miami Ave, 2003, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-06 1250 S Miami Ave, 2003, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1250 S Miami Ave, 2003, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17027.00
Total Face Value Of Loan:
17027.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16250.00
Total Face Value Of Loan:
16250.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17027
Current Approval Amount:
17027
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17124.5

Date of last update: 01 Jun 2025

Sources: Florida Department of State