XL TECHGROUP, INC. - Florida Company Profile
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| Entity Name: | XL TECHGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State