| Entity Name: | UPGRADE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 18 Sep 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2000 (24 years ago) |
| Document Number: | P97000011746 |
| FEI/EIN Number | 582441311 |
| Address: | 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101 |
| Mail Address: | 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPGRADE INTERNATIONAL CORPORATION, NEW YORK | 2294345 | NEW YORK |
| Headquarter of | UPGRADE INTERNATIONAL CORPORATION, NEW YORK | 2394724 | NEW YORK |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BLAND DANIEL | President | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| Name | Role | Address |
|---|---|---|
| BLAND DANIEL | Secretary | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| Name | Role | Address |
|---|---|---|
| BLAND DANIEL | Treasurer | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| Name | Role | Address |
|---|---|---|
| BLAND DANIEL | Director | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| ERICKSON RON | Director | 3700 EAST VALLEY STREET, SEATTLE, WA, 98112 |
| ZUCKER DAVID | Director | 330 14TH STREET, SANTA CRUZ, CA, 95062 |
| BURKE MALCOME | Director | 1115 595 HOWE STREET, VANCOUVER B.C. CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2000-09-18 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UPGRADE OF WASHINGTON, INC. MERGER NUMBER 900000031709 |
| MERGER | 2000-04-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000028621 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-29 | 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA 98101 | No data |
| CHANGE OF MAILING ADDRESS | 2000-02-29 | 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA 98101 | No data |
| NAME CHANGE AMENDMENT | 2000-01-18 | UPGRADE INTERNATIONAL CORPORATION | No data |
| REINSTATEMENT | 1998-10-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-10-28 | NRAI SERVICES, INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2000-09-18 |
| Merger | 2000-04-06 |
| ANNUAL REPORT | 2000-02-29 |
| Name Change | 2000-01-18 |
| ANNUAL REPORT | 1999-05-05 |
| DEBIT MEMO | 1999-02-23 |
| REINSTATEMENT | 1998-10-28 |
| Domestic Profit Articles | 1997-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
