| Entity Name: | X-PRESS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-PRESS AMERICA, 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: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P01000067732 |
| FEI/EIN Number |
593730536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 SPRINGWOOD., IRVINE, CA, 92604 |
| Mail Address: | 34 SPRINGWOOD, IRVINE, CA, 92604 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMUNDS DENISE | Director | 8510 WOODDRIFT DR., TAMPA, FL, 33615 |
| THOMSEN BRUCE E | President | 4000 BARRANCA PKWY, # 250, IRVINE, CA, 92604 |
| THOMSEN BRUCE E | Director | 4000 BARRANCA PKWY, # 250, IRVINE, CA, 92604 |
| FERRELL ELIZABETH A | Secretary | 4000 BARRANCA PARKWAY #250, IRVINE,, CA, 92604 |
| FERRELL ELIZABETH A | Director | 4000 BARRANCA PARKWAY #250, IRVINE,, CA, 92604 |
| EDMUNDS DENISE | Agent | 8510 WOODDRIFT DR., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-05-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IMPERIAL INTERNATIONAL GROUP, INC.. MERGER NUMBER 500000087365 |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 34 SPRINGWOOD., IRVINE, CA 92604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 34 SPRINGWOOD., IRVINE, CA 92604 | - |
| CANCEL ADM DISS/REV | 2008-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-04 | X-PRESS AMERICA, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-08-15 | TRAC-AMERICA CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2004-03-12 | KHARISMA HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-25 | 8510 WOODDRIFT DR., TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| Merger | 2008-05-05 |
| REINSTATEMENT | 2008-02-25 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment and Name Change | 2005-08-15 |
| ANNUAL REPORT | 2005-04-08 |
| Name Change | 2005-01-04 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment and Name Change | 2004-03-12 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
