CSX TRANSPORTATION, INC. - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
Pelkey SEAN R	Director	500 WATER STREET, JACKSONVILLE, FL, 32202
ARMBRUST STEVE C	Assi	500 WATER STREET, JACKSONVILLE, FL, 32202
Burns Michael S	Corp	500 WATER STREET, JACKSONVILLE, FL, 32202
Goldman Nathan D	Director	500 WATER STREET, JACKSONVILLE, FL, 32202
Hinrichs Joseph R	President	500 WATER STREET, JACKSONVILLE, FL, 32202
Sorfleet Diana R	Executive Vice President	500 WATER STREET, JACKSONVILLE, FL, 32202
-	Agent	-

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2016-09-19	C T CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2016-09-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-
CHANGE OF MAILING ADDRESS	2010-01-22	500 WATER STREET, JACKSONVILLE, FL 32202	-
CHANGE OF PRINCIPAL ADDRESS	2010-01-22	500 WATER STREET, JACKSONVILLE, FL 32202	-
CORPORATE MERGER	1992-12-23	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000000297
EVENT CONVERTED TO NOTES	1986-08-20	-	-
NAME CHANGE AMENDMENT	1986-08-20	CSX TRANSPORTATION, INC.	-
NAME CHANGE AMENDMENT	1983-02-08	SEABOARD SYSTEM RAILROAD, INC.	-
EVENT CONVERTED TO NOTES	1983-02-08	-	-
EVENT CONVERTED TO NOTES	1979-05-17	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J01000009387	LAPSED	2001-8603-SP	COUNTY COURT DUVAL COUNTY	2001-09-18	2006-10-19	$2,118.23	BAKER EQUIPMENT ENGINEERING CO., P O BOX 25609, RICHMOND, VA 23260

Court Cases

Title	Case Number	Docket Date	Status
Robert Jagow, Appellant(s), v. CSX Transportation, Inc., Appellee(s).	5D2024-3216	2024-11-21	Open
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 2021-CA-005271 Parties Name Robert Jagow Role Appellant Status Active Representations Alisa D Wilkes, Chester H Lauck, III Name CSX TRANSPORTATION, INC. Role Appellee Status Active Representations Daniel John Fleming Name Hon. Robert Michael Dees Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-22 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal View View File Docket Date 2024-11-21 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-11-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-11-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 11/19/2024 On Behalf Of Robert Jagow Docket Date 2024-12-05 Type Order Subtype Order Declining Referral to Mediation Description Order Declining Referral to Mediation View View File
Keith A. Scarlet, Appellant(s), v. CSX Transportation, Inc., Appellee(s).	5D2024-2665	2024-09-24	Open
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 2023-CA-000671 Parties Name Keith A. Scarlet Role Appellant Status Active Representations Carmen Anthony DeGisi Name CSX TRANSPORTATION, INC. Role Appellee Status Active Representations Michael Payne Milton Name Hon. Gilbert Lee Feltel, Jr. Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-15 Type Order Subtype Order Declining Referral to Mediation Description Order Declining Referral to Mediation View View File Docket Date 2024-09-24 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal View View File Docket Date 2024-09-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-09-24 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 9/23/2024 On Behalf Of Keith A. Scarlet Docket Date 2025-01-06 Type Record Subtype Supplemental Record Description Supplemental Record- 147 pages On Behalf Of Duval Clerk Docket Date 2024-12-19 Type Order Subtype Order on Motion to Supplement Record Description Order on Motion to Supplement Record DUE 1/9/25 View View File Docket Date 2024-12-19 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement Record- JOINT On Behalf Of Keith A. Scarlet Docket Date 2024-12-18 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief to 1/23 On Behalf Of Keith A. Scarlet Docket Date 2024-12-02 Type Record Subtype Record on Appeal Description Record on Appeal; 1919 pages On Behalf Of Duval Clerk Docket Date 2024-09-24 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File
Zachariah Giuliano, Appellant(s), v. CSX Transportation, Inc., Appellee(s).	5D2024-2481	2024-09-06	Open
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2017-CA-6988 Parties Name CSX TRANSPORTATION, INC. Role Appellee Status Active Representations Michael Payne Milton Name Hon. Virginia Baker Norton Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Name Zachariah Giuliano Role Appellant Status Active Representations Carmen Anthony DeGisi, Thomas J. Joyce, III Docket Entries Docket Date 2024-11-07 Type Record Subtype Record on Appeal Description Record on Appeal- 2748 pages On Behalf Of Duval Clerk Docket Date 2024-10-24 Type Event Subtype Fee Paid-Pro Hac Vice Description PRO HAC VICE FEE PAID View View File Docket Date 2024-10-24 Type Order Subtype Order Description Order; ATTY THOMAS J. JOYCE, III, W/IN 10 DYS TENDER $100 APPEARANCE FEE; UPON SO, MOT WILL BE ACTED UPON... View View File Docket Date 2024-10-23 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion to Appear Pro Hac Vice- FOR THOMAS J. JOYCE III, ESQUIRE On Behalf Of Zachariah Giuliano Docket Date 2024-09-19 Type Order Subtype Order Declining Referral to Mediation Description Order Declining Referral to Mediation View View File Docket Date 2024-09-09 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-09-06 Type Order Subtype Order on Filing Fee Description Order to pay Filing Fee View View File Docket Date 2024-09-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-09-06 Type Notice Subtype Notice of Appeal Description FILED BELOW: 09/03/2024 Docket Date 2024-12-23 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief TO 1/10/25 On Behalf Of Zachariah Giuliano Docket Date 2024-11-26 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief to 12/27 On Behalf Of Zachariah Giuliano Docket Date 2024-10-30 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description Order on Motion to Appear Pro Hac Vice; MOT GRANTED; FEE RECEIVED View View File Docket Date 2024-12-26 Type Order Subtype Order on Motion to Supplement Record Description Order on Motion to Supplement Record; SROA BY 1/16/25; IB W/IN 10 DYS View View File Docket Date 2024-12-26 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement Record On Behalf Of Zachariah Giuliano
Bennie Jean Bowling, Personal Representative of the Estate of Phillip Bowling, Appellant(s), v. CSX Transportation, Inc., Appellee(s).	5D2024-2010	2024-07-22	Open
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 2017-CA-005990 Parties Name Bennie Jean Bowling Role Appellant Status Active Representations Carmen Anthony DeGisi, Stephen F. Monroe Name Estate of Phillip Bowling Role Appellant Status Active Name CSX TRANSPORTATION, INC. Role Appellee Status Active Representations Michael Payne Milton Name Hon. Katie L Dearing Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-13 Type Order Subtype Order on Motion to Supplement Record Description Order on Motion to Supplement Record; SROA BY 12/3 View View File Docket Date 2024-11-13 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement Record On Behalf Of Bennie Jean Bowling Docket Date 2024-11-13 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief to 12/13 On Behalf Of Bennie Jean Bowling Docket Date 2024-10-17 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description Order on Motion to Appear Pro Hac Vice; MOT GRANTED View View File Docket Date 2024-10-17 Type Event Subtype Fee Paid-Pro Hac Vice Description PRO HAC VICE FEE PAID View View File Docket Date 2024-10-15 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief to 11/13 On Behalf Of Bennie Jean Bowling Docket Date 2024-10-15 Type Order Subtype Order Striking Stipulation for Extension Description Order Striking Stipulation for Extension; AA W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN View View File Docket Date 2024-10-14 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion to Appear Pro Hac Vice - FOR STEPHEN F. MONROE, ESQ. On Behalf Of Bennie Jean Bowling Docket Date 2024-10-14 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief On Behalf Of Bennie Jean Bowling Docket Date 2024-09-25 Type Record Subtype Record on Appeal Description Record on Appeal; 1266 pages On Behalf Of Duval Clerk Docket Date 2024-08-05 Type Order Subtype Order Declining Referral to Mediation Description Order Declining Referral to Mediation View View File Docket Date 2024-07-22 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-07-22 Type Order Subtype Order on Filing Fee Description Order on Filing Fee - Fee Paid View View File Docket Date 2024-07-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-07-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 7/19/2024 On Behalf Of Bennie Jean Bowling Docket Date 2024-12-20 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief to 3/14 On Behalf Of CSX Transportation, Inc. Docket Date 2024-12-16 Type Record Subtype Appendix to Initial Brief Description Appendix to Initial Brief On Behalf Of Bennie Jean Bowling Docket Date 2024-12-16 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Bennie Jean Bowling Docket Date 2024-11-26 Type Record Subtype Supplemental Record Description Supplemental Record; 239 pages On Behalf Of Duval Clerk Docket Date 2024-10-16 Type Order Subtype Order Description Order; ATTY STEPHEN F. MONROE W/IN 10 DYS TENDER $100 PRO HAC VICE FEE; UPON TENDERING MOT WILL BE ACTED UPON View View File
Cheryl Arn, Personal Representative of the Estate of Ronald C. Arn, Appellant(s), v. CSX Transportation, Inc., Appellee(s)	5D2024-1528	2024-06-06	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 2017-CA-005987 Parties Name Cheryl Arn Role Appellant Status Active Representations Carmen Anthony DeGisi Name Estate of Ronald C. Arn Role Appellant Status Active Name CSX TRANSPORTATION, INC. Role Appellee Status Active Representations Michael Payne Milton Name Hon. Bruce Rutledge Anderson Jr. Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-07-29 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-06-20 Type Response Subtype Response Description Response to MOTION TO DISMISS PER 6/11 ORDER On Behalf Of Cheryl Arn Docket Date 2024-06-11 Type Order Subtype Order to File Response Description Order to File Response to Motion to Dismiss; AA W/IN 10 DYS View View File Docket Date 2024-06-10 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 View View File Docket Date 2024-06-07 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of CSX Transportation, Inc. Docket Date 2024-06-06 Type Order Subtype Order on Filing Fee Description Order on Filing Fee - Fee Paid View View File Docket Date 2024-06-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 6/5/2024 On Behalf Of Cheryl Arn Docket Date 2024-07-03 Type Order Subtype Order on Motion To Dismiss Description APPEAL DISMISSED View View File

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-05-01
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-03-19
ANNUAL REPORT	2019-03-29
ANNUAL REPORT	2018-06-21
ANNUAL REPORT	2017-05-23
Reg. Agent Change	2016-09-19
ANNUAL REPORT	2016-04-06

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