| Entity Name: | XTENDER AUTOMOTIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTENDER AUTOMOTIVE 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: | 03 Dec 2001 (23 years ago) |
| Document Number: | P01000115424 |
| FEI/EIN Number |
010590850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NW 114th Ave, DORAL, FL, 33178, US |
| Mail Address: | 3515 NW 114th Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iron Shield Living Trust | President | 3515 NW 114th Ave, DORAL, FL, 33178 |
| Iron Shield Living Trust | Secretary | 3515 NW 114th Ave, DORAL, FL, 33178 |
| THE GENESIS FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 3515 NW 114th Ave, Suite B, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3515 NW 114th Ave, Suite B, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | The Genesis Firm LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 3105 NW 107th Ave, Suite 400, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
