| Entity Name: | XL TECHGROUP, 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F04000005836 |
| FEI/EIN Number |
201885322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL, 32901 |
| Mail Address: | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1351136 | 1901 SOUTH HARBOR CITY DRIVE, 3RD FLOOR, MELBOURNE, FL, 32901 | 1901 SOUTH HARBOR CITY DRIVE, 3RD FLOOR, MELBOURNE, FL, 32901 | 321-409-7429 | |
| Name | Role | Address |
|---|---|---|
| VERNON GEOFFREY N | Director | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| SCOTT JOHN S | Chief Executive Officer | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| SCOTT JOHN S | Director | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| HASKELL GREGORY W | Chief Operating Officer | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| HASKELL GREGORY W | Director | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| SZOSTAK DAVID P | Chief Financial Officer | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| SZOSTAK DAVID P | Secretary | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| HEATH ANDREW J | Director | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| DAVID SZOSTAK P | Agent | 1901 HARBOR CITY BLVD STE 300, MELBOURNE, FL, 32901 |
| VERNON GEOFFREY N | Chairman | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-23 | 1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-23 | DAVID, SZOSTAK P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-09 | 1901 HARBOR CITY BLVD STE 300, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-06-05 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-05-31 |
| Reg. Agent Change | 2005-03-09 |
| Foreign Profit | 2004-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
