XSEI, INC. - Florida Company Profile

Company Details

Entity Name:	XSEI, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	27 Oct 1993 (32 years ago)
Date of dissolution:	16 Oct 1998 (27 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (27 years ago)
Document Number:	F93000004871
FEI/EIN Number	132855174 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1450 DON MILL RD, DON MILLS, ON, M3B 2-7, US
Mail Address:	C/O SOUTHAM INC, LEGAL DEPT, DON MILLS, ON, M3B 2-7, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MORDEN BEVERLEY A	President	1450 DON MILLS RD., DON MILLS, ONTARIO M3B 2X7
MACKENZIE BLAIR J	Director	1450 DON MILLS RD, DON MILLS, ON
MACKENZIE BLAIR J	Secretary	1450 DON MILLS RD, DON MILLS, ON
DODD J. DAVID	President	1450 DON MILLS RD, DON MILLS, ON
LANCTOT CLAIRE	Treasurer	1450 DON MILLS RD, DON MILLS, ON
GUTIERREZ JORGE R	Agent	% KIRKPATRICK & LOCKHART, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1998-10-16	-	-
CHANGE OF MAILING ADDRESS	1997-03-27	1450 DON MILL RD, DON MILLS, ON M3B 2-7	-
CHANGE OF PRINCIPAL ADDRESS	1997-03-27	1450 DON MILL RD, DON MILLS, ON M3B 2-7	-
NAME CHANGE AMENDMENT	1996-10-22	XSEI, INC.	-
REINSTATEMENT	1996-10-10	-	-
REVOKED FOR ANNUAL REPORT	1996-08-23	-	-
CORPORATE MERGER	1993-12-28	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000002827

Documents

Name	Date
Reg. Agent Resignation	1999-06-14
ANNUAL REPORT	1997-03-27
ANNUAL REPORT	1995-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State