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XMS RPM, INC.

Company Details

Entity Name: XMS RPM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Mar 2007 (18 years ago)
Date of dissolution: 10 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: F07000001432
FEI/EIN Number 33-0887505
Address: 10020 NW 53 St., Sunrise, FL, 33351, US
Mail Address: 89 DEWEY ROAD, INVERNESS, IL, 60067
ZIP code: 33351
County: Broward
Place of Formation: DELAWARE

Director

Name Role Address
Pearman Mark Director 10020 NW 53 St., Sunrise, FL, 33351
Spicer Gregory Director 10020 NW 53 St., Sunrise, FL, 33351

secr

Name Role Address
Rice Douglas secr 10020 NW 53 St., Sunrise, FL, 33351

Asst

Name Role Address
Casazza Gloria Asst 10020 NW 53 St., Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-10 No data No data
CHANGE OF MAILING ADDRESS 2024-01-10 10020 NW 53 St., Sunrise, FL 33351 No data
REGISTERED AGENT CHANGED 2024-01-10 REGISTERED AGENT REVOKED No data
NAME CHANGE AMENDMENT 2022-08-31 XMS RPM, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-13 10020 NW 53 St., Sunrise, FL 33351 No data
NAME CHANGE AMENDMENT 2016-03-31 XN PROTEL SYSTEMS, INC. No data

Documents

Name Date
WITHDRAWAL 2024-01-10
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-10-03
Name Change 2022-08-31
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State