Entity Name: | UPSCALE WATER TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Sep 1993 (31 years ago) |
Date of dissolution: | 10 Apr 2000 (25 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Apr 2000 (25 years ago) |
Document Number: | P93000069730 |
FEI/EIN Number | 65-0447697 |
Address: | 12962 SW 132ND AVENUE, MIAMI, FL 33186 |
Mail Address: | 12962 SW 132ND AVENUE, MIAMI, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LUBIN, MARK | Chief Executive Officer | 8255 SW 163RD STREET, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
LUBIN, ELLEN | Vice President | 8255 SW 163RD STREET, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
POSSATI, MARCO | Chairman | 3725 LEAFY WAY, COCONUT GROVE, FL 33133 |
Name | Role | Address |
---|---|---|
SCHOLL, DENNIS | Director | 1500 SAN REMO AVENUE.,#176, CORAL GABLES, FL 33146 |
WATSON, MARK | Director | 3250 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2000-04-10 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-01-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
AMENDED AND RESTATEDARTICLES | 1998-01-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | 12962 SW 132ND AVENUE, MIAMI, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 1998-01-20 | 12962 SW 132ND AVENUE, MIAMI, FL 33186 | No data |
REGISTERED AGENT NAME CHANGED | 1998-01-20 | CORPORATION SERVICE COMPANY | No data |
AMENDMENT AND NAME CHANGE | 1997-04-10 | UPSCALE WATER TECHNOLOGIES, INC. | No data |
AMENDMENT | 1996-04-22 | No data | No data |
NAME CHANGE AMENDMENT | 1995-06-22 | UPSCALE TECHNOLOGIES, INC. | No data |
RESTATED ARTICLES | 1994-12-15 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2000-04-10 |
ANNUAL REPORT | 1999-03-08 |
ANNUAL REPORT | 1998-05-19 |
Amended and Restated Articles | 1998-01-20 |
ANNUAL REPORT | 1997-05-29 |
AMENDMENT | 1997-04-09 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State