| Entity Name: | XDL (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XDL (U.S.A.), 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: | 21 Sep 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Sep 2008 (17 years ago) |
| Document Number: | P01000092720 |
| FEI/EIN Number |
020544599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. Dadeland Blvd, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. Dadeland Blvd, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA EDUARDO P | President | 12521 SW 112 AVE, MIAMI, FL, 33176 |
| SAMPSON-RIVERA BETTY | Vice President | 12521 SW 112TH AVE, MIAMI, FL, 33176 |
| RIVERA EDUARDO P | Agent | 12521 SW 112 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 9100 S. Dadeland Blvd, Suite 1500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 9100 S. Dadeland Blvd, Suite 1500, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-28 | XDL (U.S.A.), INC. | - |
| NAME CHANGE AMENDMENT | 2005-06-22 | XANDO DISTRIBUTORS & LOGISTICS (USA) INC. | - |
| CANCEL ADM DISS/REV | 2004-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
