XMEK, INC.

Company Details

Entity Name:	XMEK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
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	27-4130519
Address:	1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261
Mail Address:	PO Box 2569, Grapevine, TX
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
LOWNDES, STUART	President	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261

SECRETARY

Name	Role	Address
STEWART, JOEL	SECRETARY	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261

DIRECTOR

Name	Role	Address
STEWART, JOEL	DIRECTOR	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261
SMITH, JACOB D.	DIRECTOR	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261
ZACHARIAS, ANDY	DIRECTOR	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261

Vice President

Name	Role	Address
STEWART, JOEL	Vice President	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261
NOONAN, JERRY	Vice President	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261

Treasurer

Name	Role	Address
NOONAN, JERRY	Treasurer	1160 MUSTANG DR.,, STE. 100 DFW AIRPORT, TX 75261

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2025-01-08	1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-19	1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261	No data
AMENDMENT AND NAME CHANGE	2024-01-26	XMEK, INC.	No data
CHANGE OF MAILING ADDRESS	2023-04-24	1160 MUSTANG DR.,, STE. 100, DFW AIRPORT, TX 75261	No data

Documents

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: 15 Jan 2025

Sources: Florida Department of State