| Entity Name: | XYTRANS, 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: | 24 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F00000005944 |
| FEI/EIN Number |
593675591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| Mail Address: | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001137357 | - | 12565 RESEARCH PARKWAY, SUITE 300, ORLANDO, FL, 32826 | 407-277-5411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2005-06-30 |
| File | View File |
Filings since 2005-03-16
| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2005-03-16 |
| File | View File |
Filings since 2004-09-30
| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2004-09-30 |
| File | View File |
Filings since 2004-09-20
| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2004-09-20 |
| File | View File |
Filings since 2004-02-26
| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2004-02-26 |
| File | View File |
Filings since 2002-06-12
| Form type | REGDEX |
| File number | 021-43041 |
| Filing date | 2002-06-12 |
| File | View File |
Filings since 2002-04-26
| Form type | REGDEX/A |
| File number | 021-43041 |
| Filing date | 2002-04-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HOWALD ROBERT L | Vice President | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| YOUNG JAMES | Chief Executive Officer | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| AMMAR DAN | VCTO | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| STEPHEN SUHLING | Vice President | 5422 CARRIER DRIVE, STE.201, ORLANDO, FL, 32819 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000363704 | ACTIVE | 1000000590651 | ORANGE | 2014-03-07 | 2034-03-21 | $ 26,545.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| Reg. Agent Change | 2006-10-13 |
| Reg. Agent Resignation | 2006-09-08 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-01-04 |
| ANNUAL REPORT | 2001-04-25 |
| Foreign Profit | 2000-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
