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UP LEVEL INVESTMENT INC - Florida Company Profile

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Company Details

Entity Name: UP LEVEL INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UP LEVEL INVESTMENT 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: 11 Aug 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: P20000063082
FEI/EIN Number 85-2691733

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

Address: 5918 W 20th AVE, HIALEAH, FL, 33016, US
Mail Address: 5918 W 20th AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE PINEIRUA JOSE R President 205 NW 132 AVE, MIAMI, FL, 33182
VALLE PINEIRUA JOSE R Agent 205 NW 132 AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-19 5918 W 20th AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-08-19 5918 W 20th AVE, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-08-19 VALLE PINEIRUA, JOSE R -
REGISTERED AGENT ADDRESS CHANGED 2023-08-19 205 NW 132 AVE, MIAMI, FL 33182 -
AMENDMENT 2023-07-05 - -
REINSTATEMENT 2023-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-08-19
AMENDED ANNUAL REPORT 2023-07-26
Amendment 2023-07-05
AMENDED ANNUAL REPORT 2023-03-29
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-08-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State