| Entity Name: | X-CALIBUR CONSTRUCTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-CALIBUR CONSTRUCTION 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: |
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: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | P05000007057 |
| FEI/EIN Number |
202184553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E. LAS OLAS BLVD., SUITE 120, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 515 E. LAS OLAS BLVD., SUITE 120, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES BRIAN | President | 515 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| DAVIES BRIAN | Treasurer | 515 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| FERGUSON GEORGE A | Agent | 9241 W. BROWARD BLVD. #3222, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9241 W. BROWARD BLVD. #3222, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 515 E. LAS OLAS BLVD., SUITE 120, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-04 | 515 E. LAS OLAS BLVD., SUITE 120, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | FERGUSON, GEORGE A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000771621 | TERMINATED | 1000000240855 | BROWARD | 2011-11-17 | 2031-11-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000772249 | TERMINATED | 1000000240938 | BROWARD | 2011-11-17 | 2031-11-23 | $ 436.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-06-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
