| Entity Name: | XEQ INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XEQ INFORMATION SYSTEMS, 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: |
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: | 17 Apr 2003 (22 years ago) |
| Document Number: | P03000044323 |
| FEI/EIN Number |
650473150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 N.W. 85 Ave., Doral, FL, 33166, US |
| Mail Address: | 4720 N.W. 85 Ave., Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERMAN ROSS | Director | 4720 N.W. 85 Ave., Doral, FL, 33166 |
| TERMAN ROSS | President | 4720 N.W. 85 Ave., Doral, FL, 33166 |
| TERMAN LOIS | Director | 4720 N.W. 85 Ave., Doral, FL, 33166 |
| TERMAN LOIS | President | 4720 N.W. 85 Ave., Doral, FL, 33166 |
| TERMAN ROSS | Agent | 4720 N.W. 85 Ave., Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000048472 | DEMO2LEARN | ACTIVE | 2024-04-10 | 2029-12-31 | - | 4720 NW 85TH AVE, DORAL, FL, 33166 |
| G08365900137 | XEQ INFORMATION SOLUTIONS | EXPIRED | 2008-12-30 | 2013-12-31 | - | 10250 COLLINS AVE. #305, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 4720 N.W. 85 Ave., 507, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 4720 N.W. 85 Ave., 507, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 4720 N.W. 85 Ave., 507, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1765168805 | 2021-04-10 | 0455 | PPP | 555 NE 34th St Apt 2104, Miami, FL, 33137-4058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
