| Entity Name: | UPPER DECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPPER DECK, 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: |
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: | 04 Oct 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000068814 |
| FEI/EIN Number |
593257688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100-A N. WOODLAND BLVD., DELAND, FL, 32720 |
| Mail Address: | 100-A N. WOODLAND BLVD., DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEIR JOHN C | Director | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WEIR JOHN C | President | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WARDEN ANDREW | Director | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WARDEN ANDREW | Vice President | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WARDEN ANDREW | Treasurer | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WEIR SAMUEL W | Director | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WEIR SAMUEL W | Secretary | 225 SEMINOLE DR., ORMOND BEACH, FL, 32174 |
| WEIR JOHN C | Agent | 225 SEMINOLE DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-29 | 100-A N. WOODLAND BLVD., DELAND, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-29 | 225 SEMINOLE DRIVE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-29 | 100-A N. WOODLAND BLVD., DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-29 | WEIR, JOHN CJR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
