| Entity Name: | XPO CARTAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | F02000000076 |
| FEI/EIN Number |
522090059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, DUBLIN, OH, 43017, US |
| Mail Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, DUBLIN, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAGHES CHARLES T | Assistant Secretary | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| HARDIG JOHN J | Vice President | 5 American Lane, GREENWICH, CT, 06831 |
| SMITH PAUL V | President | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| MARZEN RUSSELL A | SENI | 1851 WEST OAK PARKWAY, MARIETTA, GA, 30062 |
| TOHVERT RIINA | Secretary | 5 American Lane, GREENWICH, CT, 06831 |
| COOPER TROY T | Director | 5 American Lane, GREENWICH, CT, 06831 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040955 | XPO LOGISTICS | EXPIRED | 2015-04-23 | 2020-12-31 | - | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2017-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | - |
| NAME CHANGE AMENDMENT | 2015-04-16 | XPO CARTAGE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000561307 | LAPSED | 502009CA038354XXXXMB | 15TH JUDICIAL CIRCUIT COURT | 2014-04-30 | 2019-05-08 | $1,270,129.70 | JASON SCHOR, 800 SCOTIA DRIVE, HYPOLUXO, FL 33462 |
| J14000561323 | LAPSED | 502009CA038354XXXXMB | 15TH JUDICIAL CIRCUIT COURT | 2014-04-30 | 2019-05-08 | $36,000.00 | JASON SCHOR, 800 SCOTIA DRIVE, HYPOLUXO, FL 33462 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
| Name Change | 2015-04-16 |
| Reg. Agent Change | 2015-03-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-26 |
| Reg. Agent Change | 2013-01-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
