| Entity Name: | XMB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XMB CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Oct 1977 (47 years ago) |
| Date of dissolution: | 15 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 1997 (28 years ago) |
| Document Number: | 554561 |
| FEI/EIN Number |
591775957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 S DADELAND BLVD, STE 605, MIAMI, FL, 33156 |
| Mail Address: | 9400 S DADELAND BLVD, STE 605, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACALONE, JACK | President | 832 MALAGA AVE., CORAL GABLES, FL 0 |
| GIACALONE, JACK | Secretary | 832 MALAGA AVE., CORAL GABLES, FL 0 |
| GIACALONE, JACK W | Agent | 9400 S DADELAND BLVD, STE 605, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LONGHORN RANCHETTES, INC.. CORPORATE MERGER NUMBER 900000013349 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-08 | 9400 S DADELAND BLVD, STE 605, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-08 | 9400 S DADELAND BLVD, STE 605, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-08 | 9400 S DADELAND BLVD, STE 605, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1979-03-28 | XMB CORPORATION | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-15 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
