| Entity Name: | STG INTERMODAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | F18000000173 |
| FEI/EIN Number |
31-1107151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5165 Emerald Parkway, Dublin, OH, 43017, US |
| Mail Address: | 5165 Emerald Parkway, Dublin, OH, 43017, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Welsh Chase | Chie | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Svindland Paul | Chief Executive Officer | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Anderman Geoff | President | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Dumas Randy | Chief Financial Officer | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Nemeth Brian | Chie | 5165 Emerald Parkway, Dublin, OH, 43017 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127695 | XPO LOGISTICS | EXPIRED | 2019-12-03 | 2024-12-31 | - | FIVE AMERICAN LANE, ATTN. RIINA TOHVERT, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 5165 Emerald Parkway, Dublin, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 5165 Emerald Parkway, Dublin, OH 43017 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| NAME CHANGE AMENDMENT | 2022-07-12 | STG INTERMODAL SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000210292 | TERMINATED | 1000000987839 | COLUMBIA | 2024-04-05 | 2044-04-10 | $ 53,349.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| Name Change | 2022-07-12 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-26 |
| Foreign Profit | 2018-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
