Search icon

XPCAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: XPCAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XPCAPITAL, 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: 11 Apr 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000036633
FEI/EIN Number 651108836

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

Address: 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL, 33131
Mail Address: 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMASINO FRANK Director 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131
TOMASINO FRANK Agent 1111 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2006-02-07 XPCAPITAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-04-11 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 -
AMENDMENT AND NAME CHANGE 2002-07-19 XPCAPITAL PARTNERS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-02-17 1111 BRICKELL AVE, SUITE 1100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2002-02-17 TOMASINO, FRANK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000779671 ACTIVE 1000000395758 MIAMI-DADE 2012-10-16 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000348824 TERMINATED 1000000268846 MIAMI-DADE 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25
Name Change 2006-02-07
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-11
Amendment and Name Change 2002-07-19
ANNUAL REPORT 2002-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State