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EXEL GLOBAL LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: EXEL GLOBAL LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 1990 (35 years ago)
Branch of: EXEL GLOBAL LOGISTICS INC., NEW YORK (Company Number 317819)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jun 2001 (24 years ago)
Document Number: P27687
FEI/EIN Number 13-2622043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22879 Glenn DR., Suite #100, Sterling, VA, 20164, US
Mail Address: 22879 Glenn DR., Suite #100, Sterling, VA, 20164, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Sterling Michael Director 22879 Glenn DR., Sterling, VA, 20164
Fulton Sue A President 22879 Glenn DR., Sterling, VA, 20164
Marcus-Stanley Carol Secretary 1210 South Pine Island Road,, Plantation, FL, 33324
Driscoll Tom Director 22879 Glenn DR., Sterling, VA, 20164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084749 DHL GLOBAL FORWARDING EXPIRED 2014-08-18 2019-12-31 - 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-08-07 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2024-03-25 22879 Glenn DR., Suite #100, Sterling, VA 20164 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 22879 Glenn DR., Suite #100, Sterling, VA 20164 -
NAME CHANGE AMENDMENT 2001-06-06 EXEL GLOBAL LOGISTICS INC. -
NAME CHANGE AMENDMENT 2001-04-30 MSAS GLOBAL LOGISTICS INC. -
REINSTATEMENT 2001-04-25 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1991-12-06 MSAS CUSTOMS LOGISTICS INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Reg. Agent Change 2024-08-07
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-10-15
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State