XPO OCEAN WORLD LINES, INC. - Florida Company Profile
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| Entity Name: | XPO OCEAN WORLD LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2017 (8 years ago) |
| Document Number: | F98000006100 |
| FEI/EIN Number | 133002217 |
| Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, DUBLIN, OH, 43017, US |
| Mail Address: | LEGAL DEPARTMENT, 5 AMERICAN LANE, GREENWHICH, CT, 06831, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUZI DOMINICK | Chief Executive Officer | 5 American Lane, GREENWICH, CT, 06831 |
| HARDIG JOHN J | Chief Financial Officer | 5 American Lane, GREENWICH, CT, 06831 |
| MAGHES CHARLES TJr. | Asst | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| JORGENSEN HENRICK | Vice President | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Cooper Troy A | Director | 5 American Lane, Greenwich, CT, 06831 |
| Marzen Russell | Seni | 1851 West Oak Parkway, Marietta, GA, 30062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039622 | XPO LOGISTICS | EXPIRED | 2015-04-20 | 2020-12-31 | - | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2017-12-29 | REGISTERED AGENT REVOKED | - |
| MERGER | 2017-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000002311. MERGER NUMBER 100000177571 |
| WITHDRAWAL | 2017-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-29 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | - |
| NAME CHANGE AMENDMENT | 2015-04-16 | XPO OCEAN WORLD LINES, INC. | - |
| CANCEL ADM DISS/REV | 2004-02-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State