GEODIS WILSON USA, INC. - Florida Company Profile
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| Entity Name: | GEODIS WILSON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2016 (9 years ago) |
| Document Number: | P33345 |
| FEI/EIN Number | 112218724 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State