| Entity Name: | EXEL GLOBAL LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 22879 Glenn DR., Suite #100, Sterling, VA 20164 |
| Mail Address: | 22879 Glenn DR., Suite #100, Sterling, VA 20164 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Sterling, Michael | Director | 22879 Glenn DR., Suite #100 Sterling, VA 20164 |
| Fulton, Sue Ann | Director | 22879 Glenn DR., Suite #100 Sterling, VA 20164 |
| Driscoll, Tom | Director | 22879 Glenn DR., Suite #100 Sterling, VA 20164 |
| Name | Role | Address |
|---|---|---|
| Fulton, Sue Ann | President and CEO | 22879 Glenn DR., Suite #100 Sterling, VA 20164 |
| Name | Role | Address |
|---|---|---|
| Marcus-Stanley, Carol | Secretary | 1210 South Pine Island Road,, Legal Dept Plantation, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084749 | DHL GLOBAL FORWARDING | EXPIRED | 2014-08-18 | 2019-12-31 | No data | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 22879 Glenn DR., Suite #100, Sterling, VA 20164 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 22879 Glenn DR., Suite #100, Sterling, VA 20164 | No data |
| NAME CHANGE AMENDMENT | 2001-06-06 | EXEL GLOBAL LOGISTICS INC. | No data |
| NAME CHANGE AMENDMENT | 2001-04-30 | MSAS GLOBAL LOGISTICS INC. | No data |
| REINSTATEMENT | 2001-04-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-12-06 | MSAS CUSTOMS LOGISTICS INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
