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UP INVESTMENT, INC.

Company Details

Entity Name: UP INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Sep 1999 (25 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: P99000080699
FEI/EIN Number 650947790
Address: 8601 NW 81 RD, 101, MIAMI, FL, 33166
Mail Address: 8601 NW 81 RD, 101, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOLDSTEIN RUBEN A Agent 8601 N.W. 81ST RD., MEDLEY MIAMI, FL, 33166

President

Name Role Address
GOLDSTEIN RUBEN A President 8601 N.W. 81 ST. RD., MEDLEY MIAMI, FL, 33166

Director

Name Role Address
GOLDSTEIN RUBEN A Director 8601 N.W. 81 ST. RD., MEDLEY MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2003-02-25 No data No data
REGISTERED AGENT NAME CHANGED 2002-05-16 GOLDSTEIN, RUBEN A No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-16 8601 N.W. 81ST RD., MEDLEY MIAMI, FL 33166 No data
AMENDMENT 2002-05-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-19 8601 NW 81 RD, 101, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2002-03-19 8601 NW 81 RD, 101, MIAMI, FL 33166 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000132860 LAPSED 04-22106-CIV-GOLD US DIST. COURT SOUTHERN DIST. 2004-11-17 2009-12-01 $248,548.77 SOHNEN ENTERPIRSES, INC., PO BOX 2884, SANTA FE SPRINGS, CA 90670

Documents

Name Date
ANNUAL REPORT 2004-04-12
Off/Dir Resignation 2004-02-04
Amendment 2003-02-25
ANNUAL REPORT 2003-01-23
Amendment 2002-05-16
ANNUAL REPORT 2002-03-19
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-04-21
Domestic Profit 1999-09-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State