| Entity Name: | THE XONE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE XONE 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: |
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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000058573 |
| FEI/EIN Number |
651166117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROTH, ROUSSO & DARRACH, P.A., 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021 |
| Mail Address: | 16300 NE 19 AVENUE, 235, MIAMI, FL, 33162 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANCATI ALBERTO | Director | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| RANCATI ALBERTO | Vice President | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| ERLITZ MARCELO | Director | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| ERLITZ MARCELO | Treasurer | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| MORGENSTERN PAULA | Director | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| MORGENSTERN PAULA | Secretary | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| GARBER MIGUEL | Director | 16300 NE 19 AVE., STE. A, MIAMI, FL, 33162 |
| ROTH LEONARDO A | Agent | C/O ROTH, ROUSSO & DARRACH, P.A., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-31 | C/O ROTH, ROUSSO & DARRACH, P.A., 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-10-03 |
| ANNUAL REPORT | 2005-04-15 |
| Amendment | 2004-06-23 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-31 |
| Domestic Profit | 2001-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
