XMI HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | XMI HOLDINGS, 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: | 04 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F11000003986 |
| FEI/EIN Number |
621766388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| Mail Address: | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Shmerling MICHAEL | Chairman | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| MCKOWN ROBERT | Director | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| Shmerling James | Director | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| PHILLIPS JAMES | President | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| KERSEY TERESA | Secretary | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| York John | Director | 618 CHURCH ST, SUITE 220, NASHVILLE, TN, 37219 |
| HALSTEAD ERIN | Agent | 313 N OXFORD DR., ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-30 |
| Foreign Profit | 2011-10-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State