| Entity Name: | UNITED GROUND EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | F15000003616 |
| FEI/EIN Number |
32-0470365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL, 60606, US |
| Mail Address: | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hendry Pamela | Treasurer | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Ha Anna | Secretary | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Enqvist Torbjorn | Director | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Leskinen Michael | Director | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Riedel Jeff | President | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 | - |
| REINSTATEMENT | 2017-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-03 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-03-02 |
| Foreign Profit | 2015-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
