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XANTHUS FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
202455819
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
29
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State