| Entity Name: | UPGRADE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPGRADE INTERNATIONAL CORPORATION 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 18 Sep 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2000 (25 years ago) |
| Document Number: | P97000011746 |
| FEI/EIN Number |
582441311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BLAND DANIEL | President | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| NRAI SERVICES, INC. | Agent | - |
| BLAND DANIEL | Secretary | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| BLAND DANIEL | Treasurer | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| 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 | - |
| MERGER | 2000-09-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UPGRADE OF WASHINGTON, INC. MERGER NUMBER 900000031709 |
| MERGER | 2000-04-06 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-29 | 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA 98101 | - |
| NAME CHANGE AMENDMENT | 2000-01-18 | UPGRADE INTERNATIONAL CORPORATION | - |
| REINSTATEMENT | 1998-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-28 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
