| Entity Name: | XMEK, 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: | 22 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | F20000005712 |
| FEI/EIN Number |
274130519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261, US |
| Mail Address: | PO Box 2569, Grapevine, TX, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOWNDES STUART | President | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261 |
| STEWART JOEL | Secretary | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261 |
| SMITH JACOB D | Director | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261 |
| ZACHARIAS ANDY | Director | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261 |
| NOONAN JERRY | Vice President | 1160 MUSTANG DR.,, DFW AIRPORT, TX, 75261 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261 | - |
| AMENDMENT AND NAME CHANGE | 2024-01-26 | XMEK, INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| Amendment and Name Change | 2024-01-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| Foreign Profit | 2020-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
