| Entity Name: | GEODIS WILSON USA, 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: | 28 Mar 1991 (34 years ago) |
| Branch of: | GEODIS WILSON USA, INC., NEW YORK (Company Number 273475) |
| Date of dissolution: | 02 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2016 (8 years ago) |
| Document Number: | P33345 |
| FEI/EIN Number |
112218724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, US |
| Mail Address: | 7101 EXECUTIVE CENTER DRIVE - STE. 333, BRENTWOOD, FL, 37027 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SICILIA VITALIANO | Secretary | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830 |
| GRECO MICHAEL | Director | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-02 | 485C US ROUTE 1 SOUTH, ISELIN, NJ 08830 | - |
| REGISTERED AGENT CHANGED | 2016-11-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 485C US ROUTE 1 SOUTH, ISELIN, NJ 08830 | - |
| NAME CHANGE AMENDMENT | 2007-07-06 | GEODIS WILSON USA, INC. | - |
| REINSTATEMENT | 2007-03-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-15 | TNT FREIGHT MANAGEMENT (USA), INC. | - |
| REINSTATEMENT | 2003-02-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-11-02 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| Reg. Agent Change | 2010-10-08 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
