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  5. XTREME XPERIENCE PRODUCTIONS, INC.

XTREME XPERIENCE PRODUCTIONS, INC. - Florida Company Profile

Company Details

Entity Name: XTREME XPERIENCE PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XTREME XPERIENCE PRODUCTIONS, 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: 27 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P02000093507
FEI/EIN Number 371440367

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 551 NW 77TH ST. #200, BOCA RATON, FL, 33334
Mail Address: 551 NW 77TH ST. #200, BOCA RATON, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTREME XPERIENCE PRODUCTIONS 401 K PROFIT SHARING PLAN TRUST 2013 371440367 2014-11-13 XTREME XPERIENCE PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9545637112
Plan sponsor’s address 551 NW 77TH ST SUITE 200, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing CATHERINE QUARANTELLO
Valid signature Filed with authorized/valid electronic signature
XTREME XPERIENCE PRODUCTIONS 401 K PROFIT SHARING PLAN TRUST 2012 371440367 2014-11-13 XTREME XPERIENCE PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9545637112
Plan sponsor’s address 551 NW 77TH ST, SUITE 200, BOCA RATON, FL, 33483

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing XTREME XPERIENCE PRODUCTIONS
Valid signature Filed with authorized/valid electronic signature
XTREME XPERIENCE PRODUCTIONS 401 K PROFIT SHARING PLAN TRUST 2011 371440367 2012-12-20 XTREME XPERIENCE PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9545637112
Plan sponsor’s address 1400 E OAKLAND PARK BLVD STE 2, OAKLAND PARK, FL, 333344400

Plan administrator’s name and address
Administrator’s EIN 371440367
Plan administrator’s name XTREME XPERIENCE PRODUCTIONS
Plan administrator’s address 1400 E OAKLAND PARK BLVD STE 2, OAKLAND PARK, FL, 333344400
Administrator’s telephone number 9545637112

Signature of
Role Plan administrator
Date 2012-12-19
Name of individual signing XTREME XPERIENCE PRODUCTIONS
Valid signature Filed with authorized/valid electronic signature
XTREME XPERIENCE PRODUCTIONS 401 K PROFIT SHARING PLAN TRUST 2011 371440367 2012-05-14 XTREME XPERIENCE PRODUCTIONS 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9545637112
Plan sponsor’s address 1400 E OAKLAND PARK BLVD STE 2, OAKLAND PARK, FL, 333344400

Plan administrator’s name and address
Administrator’s EIN 371440367
Plan administrator’s name XTREME XPERIENCE PRODUCTIONS
Plan administrator’s address 1400 E OAKLAND PARK BLVD STE 2, OAKLAND PARK, FL, 333344400
Administrator’s telephone number 9545637112

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing XTREME XPERIENCE PRODUCTIONS
Valid signature Filed with incorrect/unrecognized electronic signature
XTREME XPERIENCE PRODUCTIONS 2009 371440367 2010-06-04 XTREME XPERIENCE PRODUCTIONS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9545637112
Plan sponsor’s address 1400 EAST OAKLAND PARK BLVD, SUITE 209, OAKLAND PARK, FL, 333344400

Plan administrator’s name and address
Administrator’s EIN 371440367
Plan administrator’s name XTREME XPERIENCE PRODUCTIONS
Plan administrator’s address 1400 EAST OAKLAND PARK BLVD, SUITE 209, OAKLAND PARK, FL, 333344400
Administrator’s telephone number 9545637112

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing XTREME XPERIENCE PRODUCTIONS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARCHETA NICOLE V President CROSSINGS CIRCLE, #F, BOYNTON BEACH, FL, 33435
NICOLE PARCHETA T Agent CROSSINGS CIRCLE, BOYNTON BEACH, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076913 GRAD WEEKEND EXPIRED 2013-08-01 2018-12-31 - 551 NW 77TH ST, SUITE 200, BOCA RATON, FL, 33483
G13000036954 XTREME XPERIENCES EXPIRED 2013-04-17 2018-12-31 - 551 NW 77TH ST, SUITE 200, BOCA RATON, FL, 33483
G12000038666 XTREME TRIPS EXPIRED 2012-04-24 2017-12-31 - 1400 EAST OAKLAND PARK BLVD., 209, FORT LAUDERDALE, FL, 33334
G12000038669 XTREME TRIPS COLLEGE EXPIRED 2012-04-24 2017-12-31 - 1400 EAST OAKLAND PARK BLVD., 209, FORT LAUDERDALE, FL, 33334
G10000116903 IMPACT INCENTIVE TRAVEL EXPIRED 2010-12-20 2015-12-31 - 1400 EAST OAKLAND PARK BLVD, SUITE 209, FORT LAUDERDALE, FL, 33334
G10000116905 GO YOUTH TRAVEL EXPIRED 2010-12-20 2015-12-31 - 1400 EAST OAKLAND PARK BLVD, SUITE 209, FORT LAUDERDALE, FL, 33334
G09000175052 XTREME MEDIA 360 EXPIRED 2009-11-13 2014-12-31 - 1400 EAST OAKLAND PARK BLVD, SUITE 209, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-27 551 NW 77TH ST. #200, BOCA RATON, FL 33334 -
CHANGE OF MAILING ADDRESS 2012-07-27 551 NW 77TH ST. #200, BOCA RATON, FL 33334 -
REGISTERED AGENT NAME CHANGED 2012-04-10 NICOLE, PARCHETA T -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 CROSSINGS CIRCLE, F, BOYNTON BEACH, FL 33435 -
AMENDMENT 2003-04-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-04-17
AMENDED ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-12

Companies related by officers

No other companies in our directory share the same officers as XTREME XPERIENCE PRODUCTIONS, INC.

Companies related by address

No other companies in our directory share the same address as XTREME XPERIENCE PRODUCTIONS, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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