| Entity Name: | XANTHUS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XANTHUS FINANCIAL SERVICES, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | P05000034729 |
| FEI/EIN Number |
202455819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 EXECUTIVE CENTER DRIVE N., SUITE 200, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 9720 EXECUTIVE CENTER DRIVE N., SUITE 200, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XANTHUS FINANCIAL SERVICES, INC. DEFINED BENEFIT PLAN | 2011 | 202455819 | 2012-10-10 | XANTHUS FINANCIAL SERVICES, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 263844758 |
| Plan administrator’s name | ZOG INVESTMENTS, INC. |
| Plan administrator’s address | 204 37TH AVENUE NORTH STE 340, ST PETERSBURG, FL, 33701 |
| Administrator’s telephone number | 7278958956 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | RAYMOND OTTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 7278958956 |
| Plan sponsor’s address | 204 37TH AVENUE NORTH STE 340, ST PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 263844758 |
| Plan administrator’s name | ZOG INVESTMENTS, INC. |
| Plan administrator’s address | 204 37TH AVENUE NORTH STE 340, ST PETERSBURG, FL, 33701 |
| Administrator’s telephone number | 7278958956 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-08 |
| Name of individual signing | RAYMOND OTTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 7278958956 |
| Plan sponsor’s address | 204 37TH AVENUE NORTH STE 340, ST PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 263844758 |
| Plan administrator’s name | ZOG INVESTMENTS, INC. |
| Plan administrator’s address | 204 37TH AVENUE NORTH STE 340, ST PETERSBURG, FL, 33701 |
| Administrator’s telephone number | 7278958956 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-27 |
| Name of individual signing | RAYMOND OTTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OTTS RAYMOND A | Secretary | 415 13TH AVENUE NE, ST PETERSBURG, FL, 33701 |
| OTTS RAYMOND A | Treasurer | 415 13TH AVENUE NE, ST PETERSBURG, FL, 33701 |
| ZACH JAMES A | President | 1124 SEVILLE LANE NE, ST PETERSBURG, FL, 33704 |
| GREEN BRIAN R | Vice President | 3201 WALNUT STREET NE, ST PETERSBURG, FL, 33704 |
| JEFFRIES DAVID M | Agent | 1227 N FRANKLIN ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | JEFFRIES, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 1227 N FRANKLIN ST, TAMPA, FL 33602 | - |
| VOLUNTARY DISSOLUTION | 2008-12-30 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-01-27 |
| Voluntary Dissolution | 2008-12-30 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-03-27 |
| Domestic Profit | 2005-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
