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XENEL INTERNATIONAL U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: XENEL INTERNATIONAL U.S.A., 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 Jan 1996 (29 years ago)
Document Number: F96000000068
FEI/EIN Number 953438093

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1377 OAK GROVE PLACE, WESTLAKE VILLAGE, CA, 91362, US
Mail Address: 2390 C LAS POSAS RD, CAMARILLO, CA, 93010, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
THOMAS JAMES W Chairman 1377 OAK GROVE PLACE, WESTLAKE VILLAGE, CA, 91362
TOUMAZOS DIMITRI N Director 6675 WESTWOOD BLVD., ORLANDO, FL, 32821
HUMMEL ALBERT Director 5276 AVENIDA CANTARIA, RANCHO SANTA FE, CA, 92067
YEHIA AHMED Director 2928 WASHINGTON AVE., SANTA MONICA, CA, 90403
HUFSCHMIDT LAURA Secretary 2390 C LAS POSAS RD, CAMARILLO, CA, 93010
O'KANE MATTHEW W Director 215 N. EOLA DR., ORLANDO, FL, 32801
BECKETT WILLIAM AEsq. Agent LOWNDES, DROSDICK, DOSTER ET AL, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-22 1377 OAK GROVE PLACE, WESTLAKE VILLAGE, CA 91362 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 1377 OAK GROVE PLACE, WESTLAKE VILLAGE, CA 91362 -
REGISTERED AGENT NAME CHANGED 2017-02-09 BECKETT, WILLIAM A, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
AMENDED ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2017-02-09

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TOUMAZOS DIMITRI N

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Companies related by address

No other companies in our directory share the same address as XENEL INTERNATIONAL U.S.A., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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