| Entity Name: | XCEL ENGINEERING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XCEL ENGINEERING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7500 NW 25 Street, MIAMI, FL, 33122 |
| BORES JAVIER | Secretary | 7500 NW 25 Street, MIAMI, FL, 33122 |
| BORES JAVIER | Agent | 7500 NW 25 Street, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | BORES, JAVIER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 7500 NW 25 Street, Suite 296, MIAMI, FL 33122 | - |
| PENDING REINSTATEMENT | 2011-11-04 | - | - |
| REINSTATEMENT | 2011-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
