| Entity Name: | XMS RPM, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Pearman Mark | Director | 10020 NW 53 St., Sunrise, FL, 33351 |
| Spicer Gregory | Director | 10020 NW 53 St., Sunrise, FL, 33351 |
| Rice Douglas | secr | 10020 NW 53 St., Sunrise, FL, 33351 |
| Casazza Gloria | Asst | 10020 NW 53 St., Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 10020 NW 53 St., Sunrise, FL 33351 | - |
| REGISTERED AGENT CHANGED | 2024-01-10 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2022-08-31 | XMS RPM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-13 | 10020 NW 53 St., Sunrise, FL 33351 | - |
| NAME CHANGE AMENDMENT | 2016-03-31 | XN PROTEL SYSTEMS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
