| Entity Name: | XMART INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000018147 |
| FEI/EIN Number | 65-0982623 |
| 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 |
|---|---|---|
| CONSTANZA, SANCHEZ J | Agent | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CONSTANZA | President | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| MARIN, FANNY | President | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CONSTANZA | Secretary | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CONSTANZA | Director | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| Name | Role | Address |
|---|---|---|
| MARIN, FANNY | Vice President | 3660 NW 16 STREET, LAUDERHILL, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-19 | 3660 NW 16 STREET, LAUDERHILL, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 3660 NW 16TH STREET, LAUDERHILL, FL 33311 | No data |
| REINSTATEMENT | 2007-01-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-20 | CONSTANZA, SANCHEZ J | No data |
| CANCEL ADM DISS/REV | 2005-06-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-20 | 3660 NW 16TH STREET, LAUDERHILL, FL 33311 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-07-09 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
