| Entity Name: | XPO OCEAN WORLD LINES, 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: | 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 |
133002217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
