| Entity Name: | XANTHOUS SECURITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XANTHOUS SECURITY COMPANY 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000130149 |
| FEI/EIN Number |
201731067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96016 SAIL WIND WAY, SUITE B, YULEE, FL, 32097-6305, US |
| Mail Address: | 96016 SAIL WIND WAY, SUITE B, YULEE, FL, 32097-6305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON MELISSA L | Director | 96016 SAIL WIND WAY, YULEE, FL, 320976305 |
| SUTTON MELISSA L | President | 96016 SAIL WIND WAY, YULEE, FL, 320976305 |
| SUTTON MELISSA L | Treasurer | 96016 SAIL WIND WAY, YULEE, FL, 320976305 |
| EDWARDS ALISIA P | Director | 87177 KIPPLING DRIVE, YULEE, FL, 32097 |
| EDWARDS ALISIA P | Vice President | 87177 KIPPLING DRIVE, YULEE, FL, 32097 |
| EDWARDS ALISIA P | President | 87177 KIPPLING DRIVE, YULEE, FL, 32097 |
| EDWARDS ALISIA P | Secretary | 87177 KIPPLING DRIVE, YULEE, FL, 32097 |
| NONE NONE | NONE | NONE, YULEE, FL, 32097 |
| SUTTON MELISSA L | Agent | 96016 SAIL WIND WAY, YULEE, FL, 320976305 |
| NONE NONE L | NONE | NONE, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-09 | 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-09 | 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-09 | 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-09 | SUTTON, MELISSA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-05-26 |
| REINSTATEMENT | 2007-02-09 |
| ANNUAL REPORT | 2005-05-09 |
| Domestic Profit | 2004-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
