| Entity Name: | XIAN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIAN GROUP, 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 23 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | P01000052564 |
| FEI/EIN Number |
651112758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 NE 37TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 NE 37TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO GERMAN | President | 21055 NE 37TH AVE, AVENTURA, FL, 33180 |
| OSORIO GERMAN | Director | 21055 NE 37TH AVE, AVENTURA, FL, 33180 |
| OSORIO GERMAN | Agent | 21055 NE 37TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114037 | MIAMI CITY TOUR | EXPIRED | 2011-11-25 | 2016-12-31 | - | 1680 MICHIGAN AV SUITE 700, MIAMI BEACH, FL, 33139 |
| G11000098143 | THE OFFICIAL TOUR OF MIAMI | EXPIRED | 2011-10-05 | 2016-12-31 | - | 1680 MICHIGAN AVE SUITE 700, MIAMI BEACH, FL, 33139 |
| G10000109089 | CITYSIGHTSEEING MIAMI | EXPIRED | 2010-12-01 | 2015-12-31 | - | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 21055 NE 37TH AVE, 1409, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 21055 NE 37TH AVE, 1409, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 21055 NE 37TH AVE, 1409, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | OSORIO, GERMAN | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001041414 | LAPSED | 1000000190665 | DADE | 2010-10-13 | 2020-11-10 | $ 601.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
