| Entity Name: | UPSCALE WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P95000027267 |
| FEI/EIN Number | 650577460 |
| 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 CHARLES E | Agent | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KANTOR LONNIE B | Director | 1678 NE 205 TERR, MIAMI, FL, 33179 |
| KANTOR BRIAN E | Director | 1678 NE 205TH TERR, MIAMI, FL, 33179 |
| KANTOR GREGORY S | Director | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KANTOR LONNIE B | President | 1678 NE 205 TERR, MIAMI, FL, 33179 |
| KANTOR GREGORY S | President | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KANTOR BRIAN E | Senior Vice President | 1678 NE 205TH TERR, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KANTOR GREGORY S | Vice President | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KANTOR GREGORY S | Secretary | 1678 NE 205 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-13 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-12 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 1678 NE 205 TERRACE, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-06-14 | KANTOR, CHARLES ESQ | No data |
| 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 Feb 2025
Sources: Florida Department of State
