| Entity Name: | XTRA LIFE NATURAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTRA LIFE NATURAL SYSTEMS, 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: | 10 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2008 (17 years ago) |
| Document Number: | P01000116964 |
| FEI/EIN Number |
651157613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 PALM AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 340 PALM AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO ELENA | President | 12600 SW 25TH TERR., MIAMI, FL, 33175 |
| CARO ELENA | Treasurer | 12600 SW 25TH TERR., MIAMI, FL, 33175 |
| CARO ELENA | Director | 12600 SW 25TH TERR., MIAMI, FL, 33175 |
| SALINAS GUSTAVO | Vice President | 340 PALM AVENUE, HIALEAH, FL, 33010 |
| CARO ELENA | Agent | 340 Palm Avenue, Hialeah, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01106900186 | XTRA LIFE NATURAL PRODUCTS | ACTIVE | 2001-04-17 | 2026-12-31 | - | 340 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-28 | CARO, ELENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 340 Palm Avenue, Hialeah, FL 33010 | - |
| AMENDMENT | 2008-05-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 340 PALM AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2003-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 340 PALM AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| AMENDED ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1693497302 | 2020-04-28 | 0455 | PPP | 340 PALM AVE, HIALEAH, FL, 33010-4716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7742198710 | 2021-04-06 | 0455 | PPS | 340 Palm Ave, Hialeah, FL, 33010-4716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
