| Entity Name: | UPS CAPITAL INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Nov 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Aug 2002 (22 years ago) |
| Document Number: | F98000006397 |
| FEI/EIN Number | 582406804 |
| Address: | 55 Glenlake Parkway NE, Atlanta, GA, 30328, US |
| Mail Address: | 55 Glenlake Parkway NE, Atlanta, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Robinson Mark J | President | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Handler Jeffrey | Secretary | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Terry Jonathan | Treasurer | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Newman Brian O | Director | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Brothers Norman MJr. | Director | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Bishop Richard J | Assi | 55 Glenlake Parkway NE, Atlanta, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 55 Glenlake Parkway NE, Atlanta, GA 30328 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 55 Glenlake Parkway NE, Atlanta, GA 30328 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2002-08-26 | UPS CAPITAL INSURANCE AGENCY, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-07-20 | GLENLAKE INSURANCE AGENCY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
