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XTECH HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: XTECH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Feb 2013 (13 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

Key Officers & Management

Name Role Address
Cartwright Christopher President 555 W Adams Street, Chicago, IL, 60661
Cartwright Christopher Director 555 W Adams Street, Chicago, IL, 60661
Blenke John W Vice President 555 W Adams Street, Chicago, IL, 60661
Forde Michael J Secretary 555 W Adams Street, Chicago, IL, 60661
Hinkes David Vice President 555 W Adams Street, Chicago, IL, 60661
Mauldin Dane Vice President 555 W Adams Street, Chicago, IL, 60661
Cello Todd M Chief Financial Officer 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 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-01 25 6TH AVE N, SAINT CLOUD, MN 56303 -
WITHDRAWAL 2019-07-26 - -
CHANGE OF MAILING ADDRESS 2019-07-26 25 6TH AVE N, SAINT CLOUD, MN 56303 -
REGISTERED AGENT CHANGED 2019-07-26 REGISTERED AGENT REVOKED -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State