| Entity Name: | X-NTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-NTH, 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: | 26 Dec 1989 (35 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| Mail Address: | 2601 WESTHALL LANE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | X-NTH, INC., MISSISSIPPI | 732230 | MISSISSIPPI |
| Headquarter of | X-NTH, INC., RHODE ISLAND | 000326064 | RHODE ISLAND |
| Headquarter of | X-NTH, INC., ALABAMA | 000-936-907 | ALABAMA |
| Headquarter of | X-NTH, INC., MINNESOTA | 15b280e7-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | X-NTH, INC., KENTUCKY | 0667749 | KENTUCKY |
| Headquarter of | X-NTH, INC., COLORADO | 20071302368 | COLORADO |
| Headquarter of | X-NTH, INC., CONNECTICUT | 0903845 | CONNECTICUT |
| Headquarter of | X-NTH, INC., ILLINOIS | CORP_63519588 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X-NTH 401(K) PLAN | 2010 | 581874253 | 2011-12-14 | X-NTH, INC. | 384 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 581874253 |
| Plan administrator’s name | X-NTH, INC. |
| Plan administrator’s address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
| Administrator’s telephone number | 4076600088 |
Number of participants as of the end of the plan year
| Active participants | 252 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 127 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 375 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-14 |
| Name of individual signing | JULIET FISHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-11-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 4076600088 |
| Plan sponsor’s mailing address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
| Plan sponsor’s address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
Plan administrator’s name and address
| Administrator’s EIN | 581874253 |
| Plan administrator’s name | X-NTH, INC. |
| Plan administrator’s address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
| Administrator’s telephone number | 4076600088 |
Number of participants as of the end of the plan year
| Active participants | 252 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 127 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 375 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-14 |
| Name of individual signing | JULIET FISHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-11-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 4076600088 |
| Plan sponsor’s mailing address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
| Plan sponsor’s address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
Plan administrator’s name and address
| Administrator’s EIN | 581874253 |
| Plan administrator’s name | X-NTH |
| Plan administrator’s address | 2601 WESTHALL LN, MAITLAND, FL, 327517124 |
| Administrator’s telephone number | 4076600088 |
Number of participants as of the end of the plan year
| Active participants | 267 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 115 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 369 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | WENDY MATYJEVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
