| Entity Name: | XZILON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | F17000000983 |
| FEI/EIN Number |
200977392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 E. La Palma Ave., Suite 115, Anaheim, CA, 92807, US |
| Mail Address: | P.O. Box 7259, BEND, OR, 97708, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Barras Norman | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Robinson Sheri | Chief Financial Officer | 6700 Hollister St, Houston, TX, 77040 |
| Jackson James | Director | 6700 Hollister St, Houston, TX, 77040 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Walsh Chris | President | 1 Reynolds Way, Kettering, OH, 45430 |
| Bales Mark | Vice President | 1 Reynolds Way, Kettering, OH, 45430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 5101 E. La Palma Ave., Suite 115, Anaheim, CA 92807 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 5101 E. La Palma Ave., Suite 115, Anaheim, CA 92807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-08-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-10 |
| Foreign Profit | 2017-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
