| Entity Name: | XCEL PROTECTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F07000000132 |
| FEI/EIN Number | 74-2846492 |
| Address: | 6747 ACADEMY RD, NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Mail Address: | 6747 ACADEMY RD, NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MELTON, BELINDA | Chairman | 6747 ACADEMY BOAD NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Name | Role | Address |
|---|---|---|
| MELTON, BELINDA | Vice President | 6747 ACADEMY BOAD NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Name | Role | Address |
|---|---|---|
| MORGAN JOHN- INC | Director | No data |
| KUBIAK, JOHN | Director | 6747 ACADEMY ROAD NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Name | Role |
|---|---|
| MORGAN JOHN- INC | President |
| Name | Role | Address |
|---|---|---|
| KUBIAK, JOHN | Secretary | 6747 ACADEMY ROAD NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Name | Role | Address |
|---|---|---|
| KUBIAK, JOHN | Treasurer | 6747 ACADEMY ROAD NE, SUITE A, ALBUQUERQUE, NM 87109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2014-07-14 | XCEL PROTECTIVE SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-28 | 6747 ACADEMY RD, NE, SUITE A, ALBUQUERQUE, NM 87109 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-28 | 6747 ACADEMY RD, NE, SUITE A, ALBUQUERQUE, NM 87109 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
| Name Change | 2014-07-14 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
