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XTECH HOLDINGS, INC.

Company Details

Entity Name: XTECH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Feb 2013 (12 years ago)
Date of dissolution: 26 Jul 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: F13000000870
FEI/EIN Number 208556083
Address: 25 6TH AVE N, SAINT CLOUD, MN, 56303
Mail Address: 555 WEST ADAMS ST, CHICAGO, IL, 60661
Place of Formation: DELAWARE

President

Name Role Address
Cartwright Christopher President 555 W Adams Street, Chicago, IL, 60661

Director

Name Role Address
Cartwright Christopher Director 555 W Adams Street, Chicago, IL, 60661

Vice President

Name Role Address
Mauldin Dane Vice President 555 W Adams Street, Chicago, IL, 60661
Blenke John W Vice President 555 W Adams Street, Chicago, IL, 60661
Hinkes David Vice President 555 W Adams Street, Chicago, IL, 60661

Chief Financial Officer

Name Role Address
Cello Todd M Chief Financial Officer 555 W Adams Street, Chicago, IL, 60661

Secretary

Name Role Address
Forde Michael J Secretary 555 W Adams Street, Chicago, IL, 60661

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 25 6TH AVE N, SAINT CLOUD, MN 56303 No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-01 25 6TH AVE N, SAINT CLOUD, MN 56303 No data
WITHDRAWAL 2019-07-26 No data No data
CHANGE OF MAILING ADDRESS 2019-07-26 25 6TH AVE N, SAINT CLOUD, MN 56303 No data
REGISTERED AGENT CHANGED 2019-07-26 REGISTERED AGENT REVOKED No data

Documents

Name Date
Withdrawal 2019-07-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-13
Foreign Profit 2013-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State