| Entity Name: | XTECH GEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTECH GEAR, 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: | 12 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P01000005349 |
| FEI/EIN Number |
593688748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1122 W 5th St, Suite 400, Lakeland, FL, 33805, US |
| Mail Address: | 1122 W 5th St, Suite 400, Lakeland, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DePristo David S | President | 1122 West 5th Street, Lakeland, FL, 33805 |
| DePristo David S | Agent | 1122 West 5th Street, Lakeland, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1122 W 5th St, Suite 400, Lakeland, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1122 W 5th St, Suite 400, Lakeland, FL 33805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1122 West 5th Street, Ste: 400, Lakeland, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | DePristo, David S | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-02 | XTECH GEAR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
