Entity Name: | XPO ENTERPRISE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Nov 2007 (17 years ago) |
Date of dissolution: | 02 Jan 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Jan 2020 (5 years ago) |
Document Number: | F07000005738 |
FEI/EIN Number | 93-1221825 |
Address: | 2055 NW Savier Street, Portland, OR 97209 |
Mail Address: | FIVE AMERICAN LANE, ATTN. LEGAL DEPT., GREENWICH, CT 06831 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Tohvert, Riina | Asst. Secretary | 5 American Lane, Greenwich, CT 06831 |
Gower, Lanny | Asst. Secretary | 2055 NW Savier Street, Portland, OR 97209 |
Name | Role | Address |
---|---|---|
Cooper, Troy A. | Director | 5 American Lane, Greeniwch, CT 06831 |
Name | Role | Address |
---|---|---|
Tulyan, Ravi | TREASURER | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Tulyan, Ravi | SENIOR VP | 5 American Lane, Greenwich, CT 06831 |
MARZEN, RUSSELL A | SENIOR VP | 1851 W OAK PKWY STE 100, MARIETTA, GA 30062 |
Name | Role | Address |
---|---|---|
Kirsis, Karlis | PRESIDENT | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Kirsis, Karlis | SECRETARY | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
BIDDLECOMBE, VINCENT | VICE PRESIDENT | 2055 NW SAVIER ST, PORTLAND, OR 97209 |
DUFFELL, CHRISTOPHER H | VICE PRESIDENT | 13777 BALLANTYNE CORP PL #400, CHARLOTTE, NC 28277 |
HARIK, MARIO | VICE PRESIDENT | 179 LINCOLN STREET, BOSTON, MA 02111 |
PARDINI, JOSEPH | VICE PRESIDENT | 11215 N COMMUNITY HOUSE, CHARLOTTE, NC 28277 |
Name | Role | Address |
---|---|---|
PETRELLA, JAMES X | ASSISTANT SECRETARY | 13777 BALLANTYNE CORP PL #400, CHARLOTTE, NC 28277 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-01-02 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-01-02 | 2055 NW Savier Street, Portland, OR 97209 | No data |
REGISTERED AGENT CHANGED | 2020-01-02 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 2055 NW Savier Street, Portland, OR 97209 | No data |
NAME CHANGE AMENDMENT | 2015-11-18 | XPO ENTERPRISE SERVICES, INC. | No data |
Name | Date |
---|---|
WITHDRAWAL | 2020-01-02 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-04-18 |
Reg. Agent Change | 2017-08-28 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-04-16 |
Name Change | 2015-11-18 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-05-15 |
ANNUAL REPORT | 2013-05-01 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State