| Entity Name: | UPGRADE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE CONSTRUCTION, 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: | 05 Jul 1995 (30 years ago) |
| Date of dissolution: | 30 Nov 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | P95000051858 |
| FEI/EIN Number |
650574516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NW 16TH LANE, BAY 9, POMPANO BEACH, FL, 33064 |
| Mail Address: | 2400 NW 16TH LANE, BAY 9, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIVITERA ROBERT P | Secretary | 1008 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| PRIVITERA ROBERT P | Vice President | 1008 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| PRIVITERA ROBERT P | Treasurer | 1008 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| PRIVITERA ROBERT P | Director | 1008 NE 26TH AVE, POMPANO BEACH, FL, 33062 |
| MESEL DUSTIN J | Vice President | 6216 NW 16 CT, MARGATE, FL, 33063 |
| LANE PHILIP A | Agent | 2400 NW 16TH LANE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 2400 NW 16TH LANE, BAY 9, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-28 | 2400 NW 16TH LANE, BAY 9, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-11-30 |
| Off/Dir Resignation | 2009-11-04 |
| Reg. Agent Resignation | 2009-11-04 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-03-13 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-04-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
