UPS LOGISTICS GROUP AMERICAS, INC. - Florida Company Profile
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| Entity Name: | UPS LOGISTICS GROUP AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1998 (27 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: | P98000097749 |
| FEI/EIN Number | 650880401 |
| Address: | 55 GLENLAKE PKWY., N.E., ATLANTA, GA, 30328 |
| Mail Address: | 55 GLENLAKE PKWY., N.E., ATLANTA, GA, 30328 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMAGGIO DANIEL P | President | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| DIMAGGIO DANIEL P | Chairman | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| DIMAGGIO DANIEL P | Director | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| DAVIS SCOTT D | Director | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| ARIAS MICHAEL | Chief Operating Officer | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| ARIAS MICHAEL | Vice President | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| PICA EUGENE A | ATAS | 55 GLENLAKE PARKWAY NORTHEAST, ATLANTA, GA, 30328 |
| ESKEW MICHAEL L | Chairman | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043207 |
| AMENDMENT AND NAME CHANGE | 2000-07-28 | UPS LOGISTICS GROUP 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 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-28 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2002-12-04 |
| Merger Sheet | 2002-12-04 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-05-12 |
| Amendment and Name Change | 2000-07-28 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-11-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State