| Entity Name: | XANTHUS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-2455819 |
| 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 |
|---|---|---|
| JEFFRIES, DAVID M | Agent | 1227 N FRANKLIN ST, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| OTTS, RAYMOND A | Secretary | 415 13TH AVENUE NE, ST PETERSBURG, FL 33701 |
| Name | Role | Address |
|---|---|---|
| OTTS, RAYMOND A | Treasurer | 415 13TH AVENUE NE, ST PETERSBURG, FL 33701 |
| Name | Role | Address |
|---|---|---|
| ZACH, JAMES A | President | 1124 SEVILLE LANE NE, ST PETERSBURG, FL 33704 |
| Name | Role | Address |
|---|---|---|
| GREEN, BRIAN R | Vice President | 3201 WALNUT STREET NE, ST PETERSBURG, FL 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | JEFFRIES, DAVID M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 1227 N FRANKLIN ST, TAMPA, FL 33602 | No data |
| VOLUNTARY DISSOLUTION | 2008-12-30 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
