| Entity Name: | EXEL LOGISTICS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Apr 1979 (46 years ago) |
| Date of dissolution: | 27 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1994 (30 years ago) |
| Document Number: | 617019 |
| FEI/EIN Number | 75-1646087 |
| Address: | 501 W. SCHROCK ROAD, WESTERVILLE, OH 43081 |
| Mail Address: | 501 W. SCHROCK ROAD, WESTERVILLE, OH 43081 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| WOOD, ANDREW L | PDO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| TAKAWITZ, FRED J | TDO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| BOGDEWIECZ, GEORGE C | SO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| CARTIN, DOUG | Vice President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS, BRUCE | Vice President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| CARTIN, DOUG | President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS, BRUCE | President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| CARTIN, DOUG | Officer | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS, BRUCE | Officer | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Name | Role | Address |
|---|---|---|
| BURNS, BERNARD KR. | Director | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000006386. CORPORATE MERGER NUMBER 500000005395 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-28 | 501 W. SCHROCK ROAD, WESTERVILLE, OH 43081 | No data |
| CHANGE OF MAILING ADDRESS | 1994-03-28 | 501 W. SCHROCK ROAD, WESTERVILLE, OH 43081 | No data |
| NAME CHANGE AMENDMENT | 1992-07-09 | EXEL LOGISTICS OF FLORIDA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | No data |
| EVENT CONVERTED TO NOTES | 1986-12-22 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
