| Entity Name: | XIPRON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIPRON, 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: |
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: | 08 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (8 months ago) |
| Document Number: | P00000046724 |
| FEI/EIN Number |
651034016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1942 NE 148TH STREET, STE 6254, MIAMI, FL, 33181, US |
| Mail Address: | 1942 NE 148TH STREET, STE 6254, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRONTEGUI ARBIZU ANA L | President | 1942 NE 148TH STREET #6254, MIAMI, FL, 33181 |
| ZOLEZZI FIRPO RAFAEL | Vice President | 1942 NE 148TH STREET, SUITE 6254, MIAMI, FL, 33181 |
| LEONARDO ATTIE JAVIER | Secretary | 1942 NE 148TH STREET, SUITE 6254, MIAMI, FL, 33181 |
| MUSTELIER PAUL | Agent | 8404 NW 90TH STREET - SUITE 300, MEDLEY, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015902 | TIENDAMIA | ACTIVE | 2019-01-30 | 2029-12-31 | - | 1942 NE 148TH STREET, SUITE 6254, MIAMI, FL, 33181 |
| G13000055368 | GPROXY | EXPIRED | 2013-07-26 | 2018-12-31 | - | 1942 NE 148 STREET, #6254, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 8404 NW 90TH STREET - SUITE 300, MEDLEY, FL 33136 | - |
| AMENDMENT | 2024-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | MUSTELIER, PAUL | - |
| AMENDMENT | 2024-05-06 | - | - |
| AMENDMENT | 2023-09-11 | - | - |
| AMENDMENT | 2023-07-25 | - | - |
| AMENDMENT | 2022-07-05 | - | - |
| AMENDMENT | 2017-01-26 | - | - |
| AMENDMENT | 2015-03-06 | - | - |
| AMENDMENT | 2013-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Amendment | 2024-07-16 |
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-07-03 |
| Amendment | 2024-05-06 |
| Amendment | 2023-09-11 |
| Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-01-20 |
| Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6662537105 | 2020-04-14 | 0455 | PPP | 4414 NW 74th Ave, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
