| Entity Name: | XTREME HEALTH WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTREME HEALTH WAREHOUSE 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000037903 |
| FEI/EIN Number |
320070318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 NORTH STATE ROAD 434, 1101, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 931 NORTH STATE ROAD 434, 1101, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD GERALD H | President | 1613 PEPPER GRASS COURT, ORLANDO, FL, 32825 |
| PERSAUD GERALD H | Agent | 1613 PEPPER GRASS COURT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 931 NORTH STATE ROAD 434, 1101, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 931 NORTH STATE ROAD 434, 1101, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 1613 PEPPER GRASS COURT, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-25 | PERSAUD, GERALD HTREA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900017857 | LAPSED | 07-CA-003932 | SEMINOLE CTY CIR CRT CIV DIV | 2008-07-23 | 2013-10-23 | $69109.50 | SAUL HOLDINGS LIMITED PARTNERSHIP, 4501 WISCONSIN AVENUE, SUITE 1500, BETHESDA, MD 20814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-08-25 |
| ANNUAL REPORT | 2004-03-16 |
| Domestic Profit | 2003-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
