Entity Name: | XPO DRAYAGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 26 Aug 2013 (11 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: | F13000003644 |
FEI/EIN Number | 463059692 |
Address: | 9140 Arrowpoint Boulevard, Ste 300, Charlotte, NC, 28273, US |
Mail Address: | 5165 EMERALD PARKWAY, Attn. Tax Dept., Dublin, OH, 43017, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Cooper Troy A | Director | 5 American Lane, GREENWICH, CT, 06831 |
Name | Role | Address |
---|---|---|
HARDIG JOHN J | Vice President | 5 American Lane, GREENWICH, CT, 06831 |
Name | Role | Address |
---|---|---|
MAGHES CHARLES TJr. | Assi | 5165 EMERALD PARKWAY, Dublin, OH, 43017 |
Name | Role | Address |
---|---|---|
Marzen Russell A | Seni | 1851 West Oak Parkway, Marietta, GA, 30062 |
Tulsyan Ravi A | Seni | 5 American Lane, Greenwich, CT, 06831 |
Name | Role | Address |
---|---|---|
Smith Paul V | President | 5165 Emerald Parkway, Dublin, OH, 43017 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000075100 | XPO LOGISTICS | EXPIRED | 2015-07-20 | 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 | 2017-07-11 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-04-27 | 9140 Arrowpoint Boulevard, Ste 300, Charlotte, NC 28273 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-07-20 | 9140 Arrowpoint Boulevard, Ste 300, Charlotte, NC 28273 | No data |
NAME CHANGE AMENDMENT | 2015-07-16 | XPO DRAYAGE, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2015-06-23 | REGISTERED AGENT SOLUTIONS, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000265328 | TERMINATED | 1000000652031 | DUVAL | 2015-02-05 | 2035-02-18 | $ 14,592.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-04-27 |
AMENDED ANNUAL REPORT | 2015-07-20 |
Name Change | 2015-07-16 |
Reg. Agent Change | 2015-06-23 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-04-03 |
Foreign Profit | 2013-08-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State