| Entity Name: | XMART INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XMART INVESTMENT GROUP, 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: | 16 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000018147 |
| FEI/EIN Number |
650982623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NW 16TH STREET, LAUDERHILL, FL, 33311 |
| Mail Address: | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CONSTANZA | President | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| SANCHEZ CONSTANZA | Secretary | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| SANCHEZ CONSTANZA | Director | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| MARIN FANNY | Vice President | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| MARIN FANNY | President | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| CONSTANZA SANCHEZ J | Agent | 3660 NW 16 STREET, LAUDERHILL, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-19 | 3660 NW 16 STREET, LAUDERHILL, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 3660 NW 16TH STREET, LAUDERHILL, FL 33311 | - |
| REINSTATEMENT | 2007-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-20 | CONSTANZA, SANCHEZ J | - |
| CANCEL ADM DISS/REV | 2005-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-20 | 3660 NW 16TH STREET, LAUDERHILL, FL 33311 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000092105 | TERMINATED | 1000000068148 | 44906 480 | 2007-12-14 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000331164 | ACTIVE | 1000000068148 | 44906 480 | 2007-12-14 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2007-01-30 |
| REINSTATEMENT | 2005-06-20 |
| REINSTATEMENT | 2003-07-09 |
| Domestic Profit | 2000-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
