| Entity Name: | XPO CARTAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 52-2090059 |
| Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 |
| Mail Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MAGHES, CHARLES TJR | Assistant Secretary | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT SUITE 300 DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| HARDIG, JOHN J | Vice President | 5 American Lane, GREENWICH, CT 06831 |
| Tulsyan, Ravi | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Cerutti, Robert | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Ingersoll, Don | Vice President | 5165 Emerald Parkway, Suite 300 Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| HARDIG, JOHN J | Treasurer | 5 American Lane, GREENWICH, CT 06831 |
| Tulsyan, Ravi | Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| SMITH, PAUL V | President | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT SUITE 300 DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| MARZEN, RUSSELL A. | SENIOR VICE PRESIDENT | 1851 WEST OAK PARKWAY, SUITE 100 MARIETTA, GA 30062 |
| Name | Role | Address |
|---|---|---|
| TOHVERT, RIINA | Secretary | 5 American Lane, GREENWICH, CT 06831 |
| Name | Role | Address |
|---|---|---|
| COOPER, TROY A | Director | 5 American Lane, GREENWICH, CT 06831 |
| MALAT, SCOTT B | Director | 5 American Lane, GREENWICH, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Shepherd, Brenda | Other | 6805 Perimeter Drive, Dublin, OH 43016 |
| Name | Role | Address |
|---|---|---|
| Gower, Lanny | Asst. Secretary | 1717 NW 21st Ave, Portland, OR 97209 |
| Pearson, Kim A. | Asst. Secretary | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040955 | XPO LOGISTICS | EXPIRED | 2015-04-23 | 2020-12-31 | No data | 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 | No data |
| WITHDRAWAL | 2017-07-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
| NAME CHANGE AMENDMENT | 2015-04-16 | XPO CARTAGE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
