Entity Name: | XPO OCEAN WORLD LINES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 03 Nov 1998 (26 years ago) |
Date of dissolution: | 29 Dec 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Dec 2017 (7 years ago) |
Document Number: | F98000006100 |
FEI/EIN Number | 13-3002217 |
Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 |
Mail Address: | LEGAL DEPARTMENT, 5 AMERICAN LANE, GREENWHICH, CT 06831 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MUZI, DOMINICK | Chief Executive Officer | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
MUZI, DOMINICK | President | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
HARDIG, JOHN J | Chief Financial Officer | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
HARDIG, JOHN J | Director | 5 American Lane, GREENWICH, CT 06831 |
Cooper, Troy A. | Director | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
HARDIG, JOHN J | Asst. Treasurer | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
MAGHES, CHARLES T, Jr. | Asst. Secretary | 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017 |
Gower, Lanny | Asst. Secretary | 1717 NW 21st Ave, Portland, OR 97209 |
Pearson, Kim A. | Asst. Secretary | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
Tohvert, Riina | Asst. Secretary | 5 American Lane, Greeniwch, CT 06831 |
Name | Role | Address |
---|---|---|
JORGENSEN, HENRICK | Vice President | FIVE GREENWICH OFFICE PARK, GREENWICH, CT 06831 |
Tulsyan, Ravi | Vice President | 5 American Lane, Greenwich, CT 06831 |
Cerutti, Robert | Vice President | 5 American Lane, Greenwich, CT 06831 |
Kirsis, Karlis | Vice President | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Marzen, Russell A. | Senior Vice President | 1851 West Oak Parkway, Suite 100 Marietta, GA 30062 |
Name | Role | Address |
---|---|---|
Tulsyan, Ravi | Treasurer | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Kirsis, Karlis | Secretary | 5 American Lane, Greenwich, CT 06831 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000039622 | XPO LOGISTICS | EXPIRED | 2015-04-20 | 2020-12-31 | No data | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2017-12-29 | REGISTERED AGENT REVOKED | No data |
MERGER | 2017-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000002311. MERGER NUMBER 100000177571 |
WITHDRAWAL | 2017-12-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2017-12-29 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
NAME CHANGE AMENDMENT | 2015-04-16 | XPO OCEAN WORLD LINES, INC. | No data |
CANCEL ADM DISS/REV | 2004-02-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000551416 | TERMINATED | 1000000792038 | COLUMBIA | 2018-07-30 | 2028-08-02 | $ 368.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000161414 | TERMINATED | 1000000779805 | COLUMBIA | 2018-04-13 | 2038-04-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000133249 | ACTIVE | 1000000777510 | COLUMBIA | 2018-03-23 | 2028-03-28 | $ 654.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Withdrawal | 2017-12-29 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-21 |
Name Change | 2015-04-16 |
Reg. Agent Change | 2015-03-30 |
ANNUAL REPORT | 2014-04-16 |
ANNUAL REPORT | 2013-03-26 |
ANNUAL REPORT | 2012-04-18 |
ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State