| Entity Name: | UPSCALE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPSCALE WHOLESALE, 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: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000027267 |
| FEI/EIN Number |
650577460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1678 NE 205 TERRACE, MIAMI, FL, 33179, US |
| Mail Address: | 1678 NE 205 TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTOR LONNIE B | Director | 1678 NE 205 TERR, MIAMI, FL, 33179 |
| KANTOR LONNIE B | President | 1678 NE 205 TERR, MIAMI, FL, 33179 |
| KANTOR BRIAN E | Director | 1678 NE 205TH TERR, MIAMI, FL, 33179 |
| KANTOR BRIAN E | Senior Vice President | 1678 NE 205TH TERR, MIAMI, FL, 33179 |
| KANTOR GREGORY S | Director | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| KANTOR GREGORY S | Vice President | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| KANTOR GREGORY S | President | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| KANTOR GREGORY S | Secretary | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| KANTOR CHARLES E | Agent | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-13 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-12 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-14 | KANTOR, CHARLES ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-07-22 |
| ANNUAL REPORT | 1996-06-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
