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X-MAIL, CORP. - Florida Company Profile

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Company Details

Entity Name: X-MAIL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

X-MAIL, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Apr 2016 (9 years ago)
Document Number: P00000030711
FEI/EIN Number 650991209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 904 SW 132 TERR, DAVIE, FL, 33325, US
Mail Address: 904 SW 132 TERR, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORBAN FELIX Secretary 904 SW 132 TERR, DAVIE, FL, 33325
MORBAN FELIX Agent 904 SW 132 TERR, DAVIE, FL, 33325
MORBAN FELIX President 904 SW 132 TERR, DAVIE, FL, 33325
GOMEZ WENDY Vice President 904 SW 132 TERR, DAVIE, FL, 33325

Form 5500 Series

Employer Identification Number (EIN):
650991209
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000112131 SOUTH GATE TRUCKING EXPIRED 2014-11-06 2019-12-31 - 1309 SE 1 STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-14 904 SW 132 TERR, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-14 904 SW 132 TERR, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2021-07-14 MORBAN, FELIX -
CHANGE OF MAILING ADDRESS 2021-07-14 904 SW 132 TERR, DAVIE, FL 33325 -
AMENDMENT 2016-04-20 - -
AMENDMENT 2010-10-18 - -
CANCEL ADM DISS/REV 2005-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000544440 TERMINATED 1000000229779 BROWARD 2011-08-17 2021-08-24 $ 618.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60729.00
Total Face Value Of Loan:
60729.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60729
Current Approval Amount:
60729
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
61246.44

Motor Carrier Census

DBA Name:
SOUTH GATE TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 827-0109
Add Date:
2010-12-13
Operation Classification:
Auth. For Hire
power Units:
13
Drivers:
14
Inspections:
9
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State