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XANTHOUS SECURITY COMPANY

Company Details

Entity Name: XANTHOUS SECURITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Sep 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000130149
FEI/EIN Number 20-1731067
Address: 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305
Mail Address: 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305
Place of Formation: FLORIDA

Agent

Name Role Address
SUTTON, MELISSA L Agent 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305

Director

Name Role Address
SUTTON, MELISSA L Director 96016 SAIL WIND WAY, YULEE, FL 32097-6305
EDWARDS, ALISIA P Director 87177, KIPPLING DRIVE YULEE, FL 32097

President

Name Role Address
SUTTON, MELISSA L President 96016 SAIL WIND WAY, YULEE, FL 32097-6305
EDWARDS, ALISIA P President 87177, KIPPLING DRIVE YULEE, FL 32097

Treasurer

Name Role Address
SUTTON, MELISSA L Treasurer 96016 SAIL WIND WAY, YULEE, FL 32097-6305

Vice President

Name Role Address
EDWARDS, ALISIA P Vice President 87177, KIPPLING DRIVE YULEE, FL 32097

Secretary

Name Role Address
EDWARDS, ALISIA P Secretary 87177, KIPPLING DRIVE YULEE, FL 32097

NONE

Name Role Address
NONE, NONE NONE NONE, YULEE, FL 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CANCEL ADM DISS/REV 2007-02-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-09 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-09 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 No data
CHANGE OF MAILING ADDRESS 2007-02-09 96016 SAIL WIND WAY, SUITE B, YULEE, FL 32097-6305 No data
REGISTERED AGENT NAME CHANGED 2007-02-09 SUTTON, MELISSA L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

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: 05 Jan 2025

Sources: Florida Department of State