| Entity Name: | XYTRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F00000005944 |
| FEI/EIN Number | 593675591 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1137357 | No data | 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOWALD ROBERT L | Vice President | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| STEPHEN SUHLING | Vice President | 5422 CARRIER DRIVE, STE.201, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| YOUNG JAMES | Chief Executive Officer | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| AMMAR DAN | VCTO | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL 32819 | No data |
| 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 Feb 2025
Sources: Florida Department of State
