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UPS, CO. - Florida Company Profile

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Company Details

Entity Name: UPS, CO.
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: 11 Jun 1998 (27 years ago)
Document Number: F98000003568
FEI/EIN Number 13-1686691

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 North Hurstbourne Parkway, Louisville, KY, 40223, US
Mail Address: 1400 North Hurstbourne Parkway, Louisville, KY, 40223, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bishop Richard D Assi 1400 North Hurstbourne Parkway, Louisville, KY, 40223
CORPORATION SERVICE COMPANY Agent -
Moore William President 1400 North Hurstbourne Parkway, Louisville, KY, 40223
Brothers Norman MJr. Secretary 1400 North Hurstbourne Parkway, Louisville, KY, 40223
Newman Brian O Treasurer 1400 North Hurstbourne Parkway, Louisville, KY, 40223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 1400 North Hurstbourne Parkway, Louisville, KY 40223 -
CHANGE OF MAILING ADDRESS 2023-04-19 1400 North Hurstbourne Parkway, Louisville, KY 40223 -
REGISTERED AGENT NAME CHANGED 2007-01-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000134645 ACTIVE 21002205SCAXMX MARTIN COUNTY, FLORIDA 2022-02-15 2027-03-18 $1,518.50 MICHAEL A MCLAUGHLIN, 1926 SW PANTHER TRCE, STUART, FL 34997
J12000478852 LAPSED 56-2012-SC-000416 19TH JUDICIAL, ST. LUCIE CO. 2012-06-15 2017-06-18 $2,724.00 EVELYN LENNON, 3286 SW COHUTTA ST., PORT SAINT LUCIE, FLORIDA 34953

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-11
Type:
Complaint
Address:
3800 NW 16TH STREET, LAUDERHILL, FL, 33313
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-01-19
Type:
Complaint
Address:
2650 LAKEPOINTE PARKWAY, ODESSA, FL, 33556
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-09-07
Type:
Complaint
Address:
UPS CUSTOMER SERVICE CENTER 755 HWY. 60 W., LAKE WALES, FL, 33853
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2020-05-07
Type:
Complaint
Address:
15960 CHAMBERLIN PKWY., UNIT 1, FORT MYERS, FL, 33913
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-06-28
Type:
Complaint
Address:
3800 NW 16TH STREET, LAUDERHILL, FL, 33311
Safety Health:
Safety
Scope:
Partial

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Moore William

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Brothers Norman MJr.

UPS EXPEDITED MAIL SERVICES, INC. - Active
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Foreign Limited Liability Co. (2013 )
UPS PROFESSIONAL SERVICES, INC. - Inactive
Foreign Profit (1998 - 2022)
UPS CAPITAL INSURANCE AGENCY, INC. - Active
Foreign Profit (1998 )
ROADIERED CO. - Active
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Newman Brian O

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Foreign Profit (2002 )
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PARCEL PRO, INC. - Active
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BT-OH, LLC - Active
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Companies related by address

No other companies in our directory share the same address as UPS, CO.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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