| Entity Name: | XYLEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYLEX USA, 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: | 09 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000003013 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL, 33026 |
| Mail Address: | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLO OSCAR | Chief Operating Officer | 4071 SW 139 AVE, DAVIE, FL, 33330 |
| TELLO OSCAR | Agent | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-13 | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-13 | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | TELLO, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-13 | 11011 SHERIDAN ST, SUITE 313, COOPER CITY, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000352255 | ACTIVE | 1000000269759 | BROWARD | 2012-04-18 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000137969 | ACTIVE | 1000000077202 | 45279 743 | 2008-04-16 | 2028-04-23 | $ 1,616.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J06900010847 | LAPSED | 06-332-CACE-08 | CIR CRT OFTHE 17TH JUD CIR IN& | 2006-06-06 | 2011-07-20 | $196895.41 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR AVE, ROSEMONT, IL 60018 |
| J06000040324 | LAPSED | 05-10577 CACE 3 | BROWARD COUNTY | 2006-02-14 | 2011-02-24 | $65095.10 | BMC SOFTWARE DISTRIBUTION, INC., P.O. BOX 201040, HOUSTON, TX 77216-0001 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-12-16 |
| ANNUAL REPORT | 2004-04-30 |
| Off/Dir Resignation | 2003-12-22 |
| Reg. Agent Change | 2003-10-13 |
| Domestic Profit | 2003-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
