| Entity Name: | XCEL ENGINEERING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2011 (13 years ago) |
| Document Number: | P02000020030 |
| FEI/EIN Number | 421539299 |
| Address: | 7500 NW 25 Street, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 Street, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORES JAVIER | Agent | 7500 NW 25 Street, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BORES JAVIER | President | 7500 NW 25 Street, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BORES JAVIER | Secretary | 7500 NW 25 Street, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | BORES, JAVIER | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | No data |
| PENDING REINSTATEMENT | 2011-11-04 | No data | No data |
| REINSTATEMENT | 2011-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000198583 | LAPSED | 07-3204-SP-23-3 | MIAMI-DADE COUNTY COURT | 2007-06-11 | 2012-06-28 | $4,423.49 | NED TRAFFIC SAFETY, L.P., 3100 NW 7TH AVENUE, MIAMI, FL 33127 |
| J07900007009 | LAPSED | 06-4563 CA 23 | 11TH JUD CIR FOR MIAMI-DADE | 2007-05-03 | 2012-05-09 | $43745.56 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN 37203 |
| J06000065941 | LAPSED | 05-20668-CA-09 | MIAMI-DADE COUNTY COURT | 2006-03-28 | 2011-04-03 | $39,371.11 | UNITED RENTALS, INC., 7400 NW 79TH AVENUE, MIAMI, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
