| Entity Name: | XYGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYGEN, 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000057896 |
| FEI/EIN Number |
432017598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3561 PALMER DR, TITUSVILLE, FL, 32780, US |
| Mail Address: | 3561 PALMER DR, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBLETT GISELA D | PDCM | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| BIRNHAK BARRY J | VFOV | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| BIRNHAK BARRY J | Director | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| BURKEY DAVID J | Secretary | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| BURKEY DAVID J | Director | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| BIRNHAK BARRY J | Agent | 3561 PALMER DR, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 3561 PALMER DR, TITUSVILLE, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 3561 PALMER DR, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 3561 PALMER DR, TITUSVILLE, FL 32780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
