| Entity Name: | UPS LOGISTICS SERVICES AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPS LOGISTICS SERVICES AMERICAS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 1989 (36 years ago) |
| Date of dissolution: | 04 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2002 (22 years ago) |
| Document Number: | K96112 |
| FEI/EIN Number |
650168482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
