| Entity Name: | UPS LOGISTICS GROUP AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UPS LOGISTICS GROUP 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: | 20 Nov 1998 (26 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: | P98000097749 |
| FEI/EIN Number |
650880401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
