| Entity Name: | X-RAY MARKETING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-RAY MARKETING ASSOCIATES, INC. 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: | 05 Dec 1979 (45 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 651839 |
| FEI/EIN Number |
363085953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446-6501, US |
| Mail Address: | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446-6501, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | X-RAY MARKETING ASSOCIATES, INC., NEW YORK | 881173 | NEW YORK |
| Headquarter of | X-RAY MARKETING ASSOCIATES, INC., ILLINOIS | CORP_54673884 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCHAEFER MARC | Secretary | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446 |
| WALSH DAN | Director | 5314 MILL STREET, ORIENT, OH, 43146 |
| CARRIGAN WALTER | Vice President | 21277 BRIDGE STREET, SOUTHFIELD, MI, 48034 |
| ERNST RICHARD | President | 2 COMMERCE DRIVE, WARWICK, RI, 02886 |
| WALKER GEORGE | Director | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL, 60446 |
| KNOWLES ROBERT | Agent | 4000 ROYAL MARCO WAY, APT 922, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-16 | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL 60446-6501 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-16 | 1205 W LAKEVIEW COURT, ROMEOVILLE, IL 60446-6501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-26 | 4000 ROYAL MARCO WAY, APT 922, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-26 | KNOWLES, ROBERT | - |
| NAME CHANGE AMENDMENT | 1983-11-01 | X-RAY MARKETING ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1981-09-14 | IX-RDA MARKETING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
