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XL TECHGROUP, INC.

XL TECHGROUP, INC.

Company Details

Entity Name:	XL TECHGROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	11 Oct 2004 (20 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:	F04000005836
FEI/EIN Number	201885322
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

Central Index Key

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

Filings since 2008-10-27

Form type	REGDEX
File number	021-85518
Filing date	2008-10-27
File	View File

Filings since 2006-01-23

Form type	REGDEX
File number	021-85518
Filing date	2006-01-23
File	View File

Agent

Name	Role	Address
DAVID SZOSTAK P	Agent	1901 HARBOR CITY BLVD STE 300, MELBOURNE, FL, 32901

Chairman

Name	Role	Address
VERNON GEOFFREY N	Chairman	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Director

Name	Role	Address
VERNON GEOFFREY N	Director	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	Director	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901
HEATH ANDREW J	Director	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Chief Executive Officer

Name	Role	Address
SCOTT JOHN S	Chief Executive Officer	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Chief Operating Officer

Name	Role	Address
HASKELL GREGORY W	Chief Operating Officer	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Chief Financial Officer

Name	Role	Address
SZOSTAK DAVID P	Chief Financial Officer	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Secretary

Name	Role	Address
SZOSTAK DAVID P	Secretary	1901 S. HARBOR CITY BLVD. 3RD FLOOR, MELBOURNE, FL, 32901

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
REINSTATEMENT	2010-09-30	No data	No data
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-06-23	1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL 32901	No data
CHANGE OF MAILING ADDRESS	2009-06-23	1901 S. HARBOR CITY BLVD. 3RD FLOOR, 300, MELBOURNE, FL 32901	No data
REGISTERED AGENT NAME CHANGED	2009-06-23	DAVID, SZOSTAK P	No data
REGISTERED AGENT ADDRESS CHANGED	2005-03-09	1901 HARBOR CITY BLVD STE 300, MELBOURNE, FL 32901	No data

Documents

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 Feb 2025

Sources: Florida Department of State