| Entity Name: | THE XPEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE XPEDIA GROUP, 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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000096123 |
| FEI/EIN Number |
593749679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5143 Commercial Way, Spring Hill, FL, 34606, US |
| Mail Address: | 5143 Commercial Way, Spring Hill, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOT ROGER J | Director | 5143 Commercial Way, Spring Hill, FL, 34606 |
| ELLIOT KATHRYN | Director | 5143 Commercial Way, Spring Hill, FL, 34606 |
| Kierzynski Michael J | Agent | 5143 Commercial Way, Spring Hill, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5143 Commercial Way, Spring Hill, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5143 Commercial Way, Spring Hill, FL 34606 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Kierzynski, Michael J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5143 Commercial Way, Spring Hill, FL 34606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394778 | ACTIVE | 1000000269450 | PINELLAS | 2012-04-18 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
