| Entity Name: | XSTREAM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F04000003271 |
| FEI/EIN Number | 201180466 |
| Address: | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| Mail Address: | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XSTREAM SYSTEMS RETIREMENT SAVINGS PROGRAM | 2009 | 201180466 | 2010-05-15 | XSTREAM SYSTEMS, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201180466 |
| Plan administrator’s name | XSTREAM SYSTEMS, INC. |
| Plan administrator’s address | 10305 102ND TER, SEBASTIAN, FL, 329587800 |
| Administrator’s telephone number | 7726466200 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-15 |
| Name of individual signing | DENNIS K. CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-15 |
| Name of individual signing | DENNIS K. CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-09-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7726466200 |
| Plan sponsor’s address | 10305 102ND TER, SEBASTIAN, FL, 329587800 |
Plan administrator’s name and address
| Administrator’s EIN | 201180466 |
| Plan administrator’s name | XSTREAM SYSTEMS, INC. |
| Plan administrator’s address | 10305 102ND TER, SEBASTIAN, FL, 329587800 |
| Administrator’s telephone number | 7726466200 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-15 |
| Name of individual signing | DENNIS K. CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-15 |
| Name of individual signing | DENNIS K. CUMMINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAYO BRIAN T | Chief Technical Officer | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| Name | Role | Address |
|---|---|---|
| CLOCK ALAN D | Vice President | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| PAUL MICCICHE J | Vice President | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| Name | Role | Address |
|---|---|---|
| CUMMINGS DENNIS K | Chief Financial Officer | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| Name | Role | Address |
|---|---|---|
| CHIDONI ANTHONY | Chief Executive Officer | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL 32958 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 10305 102ND TERRACE, SUITE 101, SEBASTIAN, FL 32958 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000270846 | ACTIVE | 1000000262440 | INDIAN RIV | 2012-04-02 | 2032-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J10000549326 | LAPSED | 10-MC-14066-JEM | U.S.D.C., S.D.OF FL, FT PIERCE | 2010-02-08 | 2015-05-03 | $2,600,000 | KIMBALL INTERNATIONAL, INC. & KIMBALL ELECTRONICS, INC., 1600 ROYAL STREET, GO-139, JASPER, IN 47549-1001 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-06 |
| ANNUAL REPORT | 2009-01-19 |
| Reg. Agent Change | 2008-10-23 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-11-02 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2005-01-11 |
| Foreign Profit | 2004-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
