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UPS, CO. - Florida Company Profile

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 Nr Report ID Date Opened Site Address
347036709 0418800 2023-10-11 3800 NW 16TH STREET, LAUDERHILL, FL, 33313
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-10-11
Case Closed 2024-03-19

Related Activity
Type Complaint
Activity Nr 2090254
Safety Yes
346447170 0420600 2023-01-19 2650 LAKEPOINTE PARKWAY, ODESSA, FL, 33556
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-01-19

Related Activity
Type Complaint
Activity Nr 1988814
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B03 II
Issuance Date 2023-04-10
Abatement Due Date 2023-05-25
Current Penalty 11162.0
Initial Penalty 11162.0
Contest Date 2023-04-25
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(3)(ii): The employer did not ensure that each employee be protected from tripping into or stepping into or through any hole that is less than 4 feet (1.2 m) above a lower level by covers or guardrail systems. a. On or about 1/19/2023, at 2650 Lakepointe Parkway, Odessa, FL., employees were exposed to trip and fall hazards, in that, the bumper of the delivery trucks were not at the same elevation as the dock, which created an approximate 10" wide gap with a depth of 2.5 inches to 4 inches.
345518872 0420600 2021-09-07 UPS CUSTOMER SERVICE CENTER 755 HWY. 60 W., LAKE WALES, FL, 33853
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-09-07
Case Closed 2022-03-11

Related Activity
Type Complaint
Activity Nr 1805696
Safety Yes
Health Yes
344745930 0420600 2020-05-07 15960 CHAMBERLIN PKWY., UNIT 1, FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-05-07
Case Closed 2020-05-26

Related Activity
Type Complaint
Activity Nr 1566183
Health Yes
343274288 0418800 2018-06-28 3800 NW 16TH STREET, LAUDERHILL, FL, 33311
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-06-28
Case Closed 2018-12-21

Related Activity
Type Complaint
Activity Nr 1351276
Safety Yes
Health Yes
342924222 0418800 2018-02-02 3401 NW 67TH AVENUE BUILDING 805, MIAMI, FL, 33122
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-02-02
Emphasis L: FORKLIFT
Case Closed 2018-03-20

Related Activity
Type Referral
Activity Nr 1304885
Safety Yes
341477081 0418800 2016-05-17 3800 NW 16TH STREET, FORT LAUDERDALE, FL, 33311
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-05-17
Case Closed 2016-05-17

Related Activity
Type Complaint
Activity Nr 1090136
Safety Yes
340112010 0418800 2014-12-01 6001 EAST 8TH AVENUE, HIALEAH, FL, 33013
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-02-05
Emphasis L: FORKLIFT
Case Closed 2016-02-05

Related Activity
Type Inspection
Activity Nr 1011403
Safety Yes
Type Inspection
Activity Nr 1011724
Safety Yes
Type Referral
Activity Nr 924769
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2015-02-26
Abatement Due Date 2015-10-28
Current Penalty 5000.0
Initial Penalty 7000.0
Contest Date 2015-03-09
Final Order 2015-10-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that the employees were exposed to a struck-by hazard: On or about December 1, 2014, at the above addressed jobsite, employees were exposed to a fall hazard while repairing a conveyor belt from a cage/basket which was elevated approximately 9 feet with the use of a forklift; the cage/basket was missing a pin and a strap to secure the equipment.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2015-02-26
Abatement Due Date 2015-10-28
Current Penalty 5000.0
Initial Penalty 7000.0
Contest Date 2015-03-09
Final Order 2015-10-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: On or about December 1, 2014, at the above addressed jobsite, two employees were exposed to a fall hazard of approximately 9 feet, when they were elevated in a cage/basket with the use of a forklift prior to receiving written approval from the manufacturer of the equipment.
339634727 0420600 2014-03-14 5100 ACLINE DR., TAMPA, FL, 33619
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-03-14
Case Closed 2014-05-12

Related Activity
Type Complaint
Activity Nr 869101
Health Yes
339405680 0418800 2013-08-30 971 COMMERCIAL BLVD, NAPLES, FL, 34104
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2013-08-30
Case Closed 2014-02-20
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-01-26
Case Closed 2011-06-20

Related Activity
Type Complaint
Activity Nr 208217489
Safety Yes
Type Complaint
Activity Nr 208217679
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A02
Issuance Date 2011-05-19
Abatement Due Date 2011-06-21
Current Penalty 5000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 25
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B06
Issuance Date 2011-05-19
Abatement Due Date 2011-06-21
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 25
Gravity 05
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2010-12-09
Case Closed 2011-01-20

Related Activity
Type Complaint
Activity Nr 208003376
Health Yes

Companies related by officers

Bishop Richard D

UPS EXPEDITED MAIL SERVICES, INC. - Active
Foreign Profit (2002 )
THE UPS STORE, INC. - Active
Foreign Profit (2001 )
UPS FLIGHT FORWARD INC. - Active
Foreign Profit (2020 )
I-PARCEL, LLC - Active
Foreign Limited Liability Co. (2015 )
UPS CUSTOMHOUSE BROKERAGE, INC. - Active
Foreign Profit (1999 )
UPS CAPITAL BUSINESS CREDIT INC. - Inactive
Foreign Profit (2014 - 2024)
NETWORK GLOBAL LOGISTICS, LLC - Active
Foreign Limited Liability Co. (2009 )
PARCELPRO OF FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2017)
BT-OH, LLC - Active
Foreign Limited Liability Co. (2013 )
UPS PROFESSIONAL SERVICES, INC. - Inactive
Foreign Profit (1998 - 2022)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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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
Foreign Limited Liability Co. (2014 )

Moore William

TECHRESOURCE LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
NEALS TEMPLE HOLINESS CHURCH INC - Active
Domestic Non-Profit (2009 )
GEORGETOWN PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
PINE CASTLE HISTORICAL SOCIETY, INC. - Active
Domestic Non-Profit (2015 )
PINE CASTLE HISTORICAL SOCIETY, INC. - Active
Domestic Non-Profit (2015 )
MERRITT ISLAND FLYING CLUB, INC. - Active
Domestic Non-Profit (2018 )
OCALA CHAPTER 812, E.A.A., INC. - Active
Domestic Non-Profit (1983 )
WINTER OAKS HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2002 )
DOWNTOWN BUSINESS ASSOCIATION OF STUART, INC. - Active
Domestic Non-Profit (1999 )
MSH HEALTH SERVICES LLC - Active
Florida Limited Liability Co. (2018 )

Brothers Norman MJr.

UPS EXPEDITED MAIL SERVICES, INC. - Active
Foreign Profit (2002 )
THE UPS STORE, INC. - Active
Foreign Profit (2001 )
UPS FLIGHT FORWARD INC. - Active
Foreign Profit (2020 )
I-PARCEL, LLC - Active
Foreign Limited Liability Co. (2015 )
UPS CUSTOMHOUSE BROKERAGE, INC. - Active
Foreign Profit (1999 )
PARCELPRO OF FLORIDA, INC. - Inactive
Domestic Profit (2005 - 2017)
BT-OH, LLC - Active
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
Foreign Profit (2020 )

Newman Brian O

UPS EXPEDITED MAIL SERVICES, INC. - Active
Foreign Profit (2002 )
THE UPS STORE, INC. - Active
Foreign Profit (2001 )
I-PARCEL, LLC - Active
Foreign Limited Liability Co. (2015 )
BT PROPERTY, LLC - Active
Foreign Limited Liability Co. (2005 )
UPS CUSTOMHOUSE BROKERAGE, INC. - Active
Foreign Profit (1999 )
NETWORK GLOBAL LOGISTICS, LLC - Active
Foreign Limited Liability Co. (2009 )
PARCEL PRO, INC. - Active
Foreign Profit (2015 )
ROADIERED CO. - Active
Foreign Profit (2020 )
BT-OH, LLC - Active
Foreign Limited Liability Co. (2013 )
UPS PROFESSIONAL SERVICES, INC. - Inactive
Foreign Profit (1998 - 2022)

Companies related by address

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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