UPS LOGISTICS SERVICES AMERICAS, INC. - Florida Company Profile

Entity Name: | UPS LOGISTICS SERVICES AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Jun 1989 (36 years ago) |
Date of dissolution: | 04 Dec 2002 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Dec 2002 (23 years ago) |
Document Number: | K96112 |
FEI/EIN Number | 650168482 |
Address: | 55 GLENLAKE PKWY., N.E., ATLANTA, GA, 30328, US |
Mail Address: | 55 GLENLAKE PKWY., N.E., ATLANTA, GA, 30328, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIMAGGIO DANIEL P | DCEP | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
ESKEW MICHAEL L | Chairman | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
PICA EUGENE A | ATAS | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
ARIAS MICHAEL | Chief Operating Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
ARIAS MICHAEL | Vice President | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
DAVIS SCOTT D | Director | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000097749. MERGER NUMBER 700000043207 |
REGISTERED AGENT ADDRESS CHANGED | 2000-07-28 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2000-07-28 | C T CORPORATION SYSTEM | - |
AMENDMENT AND NAME CHANGE | 2000-07-28 | UPS LOGISTICS SERVICES AMERICAS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-07-28 | 55 GLENLAKE PKWY., N.E., ATLANTA, GA 30328 | - |
CHANGE OF MAILING ADDRESS | 2000-07-28 | 55 GLENLAKE PKWY., N.E., ATLANTA, GA 30328 | - |
NAME CHANGE AMENDMENT | 1991-06-18 | TECHNICAL SERVICE CORPORATION INTERNATIONAL, INC. | - |
NAME CHANGE AMENDMENT | 1989-12-04 | PALM TREE ADVERTISING, INC. | - |
Name | Date |
---|---|
Merger Sheet | 2002-12-04 |
ANNUAL REPORT | 2002-03-27 |
ANNUAL REPORT | 2001-05-11 |
Amendment and Name Change | 2000-07-28 |
ANNUAL REPORT | 2000-02-17 |
ANNUAL REPORT | 1999-02-12 |
ANNUAL REPORT | 1998-01-27 |
ANNUAL REPORT | 1997-02-26 |
ANNUAL REPORT | 1996-04-22 |
ANNUAL REPORT | 1995-03-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State