XZILON, INC.

Company Details

Entity Name:	XZILON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 Mar 2017 (8 years ago)
Document Number:	F17000000983
FEI/EIN Number	20-0977392
Address:	5101 E. La Palma Ave., Suite 115, Anaheim, CA 92807
Mail Address:	P.O. Box 7259, BEND, OR 97708
Place of Formation:	CALIFORNIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
Barras, Norman	Chief Executive Officer	6700 Hollister St, Houston, TX 77040

Chairman

Name	Role	Address
Barras, Norman	Chairman	6700 Hollister St, Houston, TX 77040

Chief Financial Officer

Name	Role	Address
Robinson, Sheri	Chief Financial Officer	6700 Hollister St, Houston, TX 77040

Director

Name	Role
JACKSON JAMES LLC	Director

Secretary

Name	Role	Address
Lugo, Pam	Secretary	6700 Hollister St, Houston, TX 77040

President

Name	Role	Address
Walsh, Chris	President	1 Reynolds Way, Kettering, OH 45430

Vice President

Name	Role	Address
Bales, Mark	Vice President	1 Reynolds Way, Kettering, OH 45430

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-08-07	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-08-07	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2022-08-26	5101 E. La Palma Ave., Suite 115, Anaheim, CA 92807	No data
CHANGE OF MAILING ADDRESS	2022-08-26	5101 E. La Palma Ave., Suite 115, Anaheim, CA 92807	No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State