| Entity Name: | XMGM CO. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XMGM CO. OF FLORIDA, 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: | 28 Apr 1987 (38 years ago) |
| Date of dissolution: | 03 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2001 (23 years ago) |
| Document Number: | J69461 |
| FEI/EIN Number |
592797245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W. 43RD STREET, CHICAGO, IL, 60609-3111 |
| Mail Address: | 1800 W. 43RD STREET, CHICAGO, IL, 60609-3111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SCHWOEBLE RANDY | President | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| WILLIAMS THOMAS | EXVP | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| GENOAR CHUCK | Vice President | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| KEISER D. J. | Vice President | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| PARRIS GAIL A | Secretary | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| PARRIS GAIL A | Director | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| REDLICH CHRIS | Director | 1800 W. 43RD ST., CHICAGO, IL, 606093111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000005457. MERGER NUMBER 500000039285 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-19 | 1800 W. 43RD STREET, CHICAGO, IL 60609-3111 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-19 | 1800 W. 43RD STREET, CHICAGO, IL 60609-3111 | - |
| REINSTATEMENT | 2001-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1994-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-03 |
| ANNUAL REPORT | 2001-11-19 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
