X-NTH, INC. - Florida Company Profile
HeadquarterShare on:
| Entity Name: | X-NTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 1989 (36 years ago) |
| Date of dissolution: | 01 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2011 (14 years ago) |
| Document Number: | L39264 |
| FEI/EIN Number | 581874253 |
| Address: | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| Mail Address: | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| City: | Maitland |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKMAN WILLIAM CCEO | DCCE | 2601 WESTHALL LANE., MAITLAND, FL, 32751 |
| WEINAUG WILLIAM CEVP | Director | 2601 WESTHALL LANE., MAITLAND, FL, 32751 |
| WEINAUG WILLIAM CEVP | Executive Vice President | 2601 WESTHALL LANE., MAITLAND, FL, 32751 |
| HEIKEN RUSSELL LEVP | Director | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| HEIKEN RUSSELL LEVP | Executive Vice President | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| KLEIMAN DAVID CEO | Director | 56 QUEEN STREET EAST, BRAMPTON, ON, L6V4M8 |
| KLEIMAN DAVID CEO | Secretary | 56 QUEEN STREET EAST, BRAMPTON, ON, L6V4M8 |
| RIGBY KENNETH LSVP | Director | 2601 WESTHALL LANE., MAITLAND, FL, 32751 |
| RIGBY KENNETH LSVP | Senior Vice President | 2601 WESTHALL LANE., MAITLAND, FL, 32751 |
| GIBSON PAUL CPRES | DPRE | 5670 OBERLIN DRIVE, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000112553 |
| AMENDMENT | 2010-07-22 | - | - |
| NAME CHANGE AMENDMENT | 2007-04-30 | X-NTH, INC. | - |
| NAME CHANGE AMENDMENT | 2007-04-16 | XNTH, INC. | - |
| AMENDMENT | 2006-07-20 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-22 | GRG, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-20 | 2601 WESTHALL LANE, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-20 | 2601 WESTHALL LANE, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-20 | 2601 WESTHALL LANE, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 2003-01-06 | GRG CONSULTING ENGINEERS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2011-04-01 |
| ANNUAL REPORT | 2011-02-28 |
| Amendment | 2010-07-22 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-01 |
| Name Change | 2007-04-30 |
| Name Change | 2007-04-16 |
| ANNUAL REPORT | 2007-02-12 |
| Amendment | 2006-07-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State