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XPO OCEAN WORLD LINES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MUZI, DOMINICK Chief Executive Officer 5 American Lane, GREENWICH, CT 06831

President

Name Role Address
MUZI, DOMINICK President 5 American Lane, GREENWICH, CT 06831

Chief Financial Officer

Name Role Address
HARDIG, JOHN J Chief Financial Officer 5 American Lane, GREENWICH, CT 06831

Director

Name Role Address
HARDIG, JOHN J Director 5 American Lane, GREENWICH, CT 06831
Cooper, Troy A. Director 5 American Lane, Greenwich, CT 06831

Asst. Treasurer

Name Role Address
HARDIG, JOHN J Asst. Treasurer 5 American Lane, GREENWICH, CT 06831

Asst. Secretary

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

Vice President

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

Senior Vice President

Name Role Address
Marzen, Russell A. Senior Vice President 1851 West Oak Parkway, Suite 100 Marietta, GA 30062

Treasurer

Name Role Address
Tulsyan, Ravi Treasurer 5 American Lane, Greenwich, CT 06831

Secretary

Name Role Address
Kirsis, Karlis Secretary 5 American Lane, Greenwich, CT 06831

Fictitious Names

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

Events

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

Debts

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

Documents

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