| Entity Name: | UPPER DECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
UPPER DECK, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P93000068814 |
| FEI/EIN Number |
59-3257688
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 CJR. | Agent | 225 SEMINOLE DRIVE, ORMOND BEACH, FL 32174 |
| WEIR, JOHN CJR | Director | 225 SEMINOLE DR., ORMOND BEACH, FL 32174 |
| WEIR, JOHN CJR | 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 |
| 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 Feb 2025
Sources: Florida Department of State
