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USA-UPTEKA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: USA-UPTEKA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA-UPTEKA INTERNATIONAL, 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: 01 Nov 1993 (31 years ago)
Date of dissolution: 22 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 1997 (27 years ago)
Document Number: P93000075360
FEI/EIN Number 582743104

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

Address: 730 FIFTH AVE., SUITE 1906, NEW YORK, NY, 10019
Mail Address: 730 FIFTH AVE., SUITE 1906, NEW YORK, NY, 10019
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLAVATNIK LEN Director 730 FIFTH AVE., NEW YORK, NY, 10019
SIMIELE STACY Vice President 730 FIFTH AVE., SUITE 1906, NEW YORK, NY, 10019
KOMENDERA RICHARD Vice President 730 FIFTH AVE., SUITE 1906, NEW YORK, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000099097. CORPORATE MERGER NUMBER 900000015659
AMENDMENT 1997-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1997-06-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 1997-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-26 730 FIFTH AVE., SUITE 1906, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 1997-06-26 730 FIFTH AVE., SUITE 1906, NEW YORK, NY 10019 -
REGISTERED AGENT NAME CHANGED 1997-06-26 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
MERGER SHEET 1997-12-22
Amendment 1997-11-21
REINSTATEMENT 1997-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State