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XPO NLM, INC. - Florida Company Profile

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Company Details

Entity Name: XPO NLM, 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: 27 Feb 2012 (13 years ago)
Date of dissolution: 11 Jul 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Jul 2017 (8 years ago)
Document Number: F12000000859
FEI/EIN Number 27-0444237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 Galleria Officentre, Suite 305, Southfield, MI, 48034, US
Mail Address: TAX DEPARTMENT, 5165 EMERALD PARKWAY, Dublin, OH, 43017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hardig John J Vice President 5 American Lane, Greenwich, CT, 06831
Maghes Charles TJr. Asst 5165 EMERALD PARKWAY, Dublin, OH, 43017
O'DONNELL MICHAEL Chief Operating Officer 300 Galleria Officentre, Southfield, MI, 48034
Amo Lou President 13777 Ballantyne Corporate Place, Charlotte, NC, 28277
Marzen Russell A Seni 1851 West Oak Parkway, Marietta, GA, 30062
Cooper Troy J Director 5 American Lane, Greenwich, CT, 06831
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035206 XPO LOGISTICS EXPIRED 2015-04-07 2020-12-31 - FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
WITHDRAWAL 2017-07-11 - -
CHANGE OF MAILING ADDRESS 2016-04-26 300 Galleria Officentre, Suite 305, Southfield, MI 48034 -
MERGER 2015-07-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000152669
REGISTERED AGENT NAME CHANGED 2014-02-14 REGISTERED AGENT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2014-01-24 XPO NLM, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 300 Galleria Officentre, Suite 305, Southfield, MI 48034 -

Documents

Name Date
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-26
Merger 2015-07-01
ANNUAL REPORT 2015-04-23
Reg. Agent Change 2014-02-14
ANNUAL REPORT 2014-01-24
Name Change 2014-01-24
ANNUAL REPORT 2013-04-23
Foreign Profit 2012-02-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State