| Entity Name: | EXEL LOGISTICS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXEL LOGISTICS OF FLORIDA, 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: | 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 |
751646087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 W. SCHROCK ROAD, WESTERVILLE, OH, 43081, US |
| Mail Address: | 501 W. SCHROCK ROAD, WESTERVILLE, OH, 43081, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD ANDREW L | PDO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| TAKAWITZ FRED J | TDO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| BOGDEWIECZ GEORGE C | SO | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| CARTIN DOUG | Vice President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| CARTIN DOUG | President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| CARTIN DOUG | Officer | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS BRUCE | Vice President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS BRUCE | President | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| EDWARDS BRUCE | Officer | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| BURNS BERNARD L | Director | 501 W. SCHROCK ROAD, WESTERVILLE, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-28 | 501 W. SCHROCK ROAD, WESTERVILLE, OH 43081 | - |
| NAME CHANGE AMENDMENT | 1992-07-09 | EXEL LOGISTICS OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1986-12-22 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
