XANTHOS & SONS, INC. - Florida Company Profile
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| Entity Name: | XANTHOS & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XANTHOS & SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Jan 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G22109 |
| FEI/EIN Number |
592246116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11340 SW 145TH AVE., MIAMI, FL, 33186 |
| Mail Address: | 11340 SW 145TH AVE., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAVIA LEONIE | President | 11340 SW 145 AVE, MIAMI, FL |
| SARAVIA LEONIE | Director | 11340 SW 145 AVE, MIAMI, FL |
| SARAVIA LEONEL | Agent | 11340 SW 145 AVE, MIAMI, FL, 33186 |
| SARAVIA, LEONEL | Secretary | 4527 E. 11TH AVENUE, HIALEAH, FL |
| SARAVIA, LEONEL | Director | 4527 E. 11TH AVENUE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-04 | 11340 SW 145TH AVE., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-04 | 11340 SW 145TH AVE., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-29 | SARAVIA, LEONEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-29 | 11340 SW 145 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State