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USR PARENT INC. - Florida Company Profile

Company Details

Entity Name: USR PARENT 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: 07 May 2018 (7 years ago)
Document Number: F18000002123
FEI/EIN Number 821997669

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US
Mail Address: 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Motz Michael President 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
Ellis Jason Secretary 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
Brown Jeffrey Treasurer 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
Gonzalez Cristina Asst 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
Schipani Ralph Director 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
Lederer John A Director 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-11-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-15
Reg. Agent Change 2019-11-12
ANNUAL REPORT 2019-03-18
Foreign Profit 2018-05-07

Companies related by officers

Motz Michael

STAPLES THE OFFICE SUPERSTORE, LLC - Inactive
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Ellis Jason

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Brown Jeffrey

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Florida Limited Liability Co. (2017 )
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THE SANCTUARY GOLF CLUB, INC. - Active
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COVENANT PRESBYTERIAN CHURCH OF OVIEDO, INC. - Active
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Gonzalez Cristina

STAPLES PARENT, INC. - Active
Foreign Profit (2018 )
USR ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2017 )
STAPLES SHARED SERVICE CENTER, LLC - Active
Foreign Limited Liability Co. (2019 )
CREATE EVERYDAY, LLC - Active
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DEX IMAGING, LLC - Active
Foreign Limited Liability Co. (2019 )
TOTAL PRINT USA LLC - Inactive
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NAD TECHNOLOGY LLC - Active
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FIELDSTONE VILLAGE CONDOMINIUM ASSOCIATION, INC. - Active
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MYOFFICEPRODUCTS, LLC - Active
Foreign Limited Liability Co. (2012 )
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Schipani Ralph

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Foreign Limited Liability Co. (2021 )
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Foreign Limited Liability Co. (2020 )
KASPER GROUP LLC - Inactive
Foreign Limited Liability Co. (2014 - 2017)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US

EMERGE HOLDINGS, LLC TOTAL PRINT USA LLC STAPLES PARENT, INC. STAPLES SHARED SERVICE CENTER, LLC CORPORATE EXPRESS PROMOTIONAL MARKETING, INC. CORPORATE EXPRESS OFFICE PRODUCTS, INC.

500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, US

EMERGE HOLDINGS, LLC TOTAL PRINT USA LLC STAPLES PARENT, INC. STAPLES SHARED SERVICE CENTER, LLC CORPORATE EXPRESS PROMOTIONAL MARKETING, INC. CORPORATE EXPRESS OFFICE PRODUCTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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