| Entity Name: | GEODIS USA, 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: | 15 Feb 1994 (31 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | F94000000737 |
| FEI/EIN Number |
231733430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 S BROAD ST, PHILADELPHIA, PA, 19112, US |
| Mail Address: | 7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MOEBEL PATRICK | President | 5101 S BROAD ST, PHILADELPHIA, PA, 19112 |
| JUNGWIRTH JOSH | Secretary | 5101 S BROAD ST, PHILADELPHIA, PA, 19112 |
| JUNGWIRTH JOSH | Director | 5101 S BROAD ST, PHILADELPHIA, PA, 19112 |
| GRANT ANDREW | Chief Financial Officer | 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027 |
| KILLEA PAUL | Vice President | 5101 S BROAD ST, PHILADELPHIA, PA, 19112 |
| BROUGHER TERRIE | Assistant Vice President | 5101 S BROAD ST, PHILADELPHIA, PA, 19112 |
| Chin Quee Robert | Vice President | 5101 S Broad St, Philadelphia, PA, 19112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000180487 | OHL-INTERNATIONAL | EXPIRED | 2009-12-03 | 2014-12-31 | - | 7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027 |
| G09000176313 | OHL | EXPIRED | 2009-11-18 | 2014-12-31 | - | 7101 EXECUTIVE CENTER DR., STE 333, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 5101 S BROAD ST, PHILADELPHIA, PA 19112 | - |
| NAME CHANGE AMENDMENT | 2016-06-03 | GEODIS USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 5101 S BROAD ST, PHILADELPHIA, PA 19112 | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000809079 | TERMINATED | 1000000806475 | COLUMBIA | 2018-12-06 | 2028-12-12 | $ 7,460.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2021-01-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| Name Change | 2016-06-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
