| Entity Name: | XPO CUSTOMS CLEARANCE SOLUTIONS, 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: | 21 Oct 2004 (21 years ago) |
| Branch of: | XPO CUSTOMS CLEARANCE SOLUTIONS, INC., NEW YORK (Company Number 5164746) |
| Date of dissolution: | 12 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | F04000006021 |
| FEI/EIN Number |
132637752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, US |
| Mail Address: | ATTN. LEGAL DEPT, 2211 OLD EARHART ROAD, ANN ARBOR, MI, 48105, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Cooper Troy T | Director | 5 American Lane, Greenwich, CT, 06831 |
| MUZI DOMINICK | President | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| HARDIG JOHN J | CHIE | 5 American Lane, GREENWICH, CT, 06831 |
| Kirsis Karlis Jr. | Vice President | 5 American Lane, GREENWICH, CT, 06831 |
| Kirsis Karlis Jr. | Administrator | 5 American Lane, GREENWICH, CT, 06831 |
| MARZEN RUSSELL A | SENI | 1851 WEST OAK PARKWAY, MARIETTA, GA, 30062 |
| MAGHES CHARLES TJr. | Assistant | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040957 | XPO LOGISTICS | EXPIRED | 2015-04-23 | 2020-12-31 | - | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| G14000066910 | XPO GLOBAL LOGISTICS | EXPIRED | 2014-06-27 | 2019-12-31 | - | 8350 N.W. 52ND TERRACE, STE 410, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 290 GERZEVSKE LANE, CAROL STREAM, IL 60188 | - |
| REGISTERED AGENT CHANGED | 2017-07-12 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 290 GERZEVSKE LANE, CAROL STREAM, IL 60188 | - |
| NAME CHANGE AMENDMENT | 2015-04-16 | XPO CUSTOMS CLEARANCE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-07-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2015-04-22 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
