| Entity Name: | XENON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XENON, 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: | 21 Feb 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J00562 |
| FEI/EIN Number |
591575980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LOWENSTRASSEE 40, ZURICH, SWITZERLAND |
| Mail Address: | 520 N.W. 165TH STREET ROAD, MIAMI, FL, 33169 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSSHARD, PETER | President | LOWENSTRASSEE 40, ZURICH, SWITZERLAND |
| BOSSHARD, PETER | Director | LOWENSTRASSEE 40, ZURICH, SWITZERLAND |
| LIPINSKY, STUART | Agent | 520 NW 165TH STREET RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | LOWENSTRASSEE 40, ZURICH, SWITZERLAND | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-29 | LIPINSKY, STUART | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-29 | 520 NW 165TH STREET RD, STE 212, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-16 | LOWENSTRASSEE 40, ZURICH, SWITZERLAND | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
