| Entity Name: | XRG1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XRG1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2005 (20 years ago) |
| Document Number: | P05000046759 |
| FEI/EIN Number |
202599865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11819 SW 97th street, MIAMI, FL, 33186, US |
| Mail Address: | 11819 SW 97th street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO XAVIER | President | 500 NE 29th street, MIAMI, FL, 33137 |
| REGO XAVIER | Vice President | 500 NE 29th street, MIAMI, FL, 33137 |
| REGO XAVIER | Secretary | 500 NE 29th street, MIAMI, FL, 33137 |
| REGO XAVIER | Treasurer | 500 NE 29th street, MIAMI, FL, 33137 |
| HERNANDEZ & COMPANY, CPAS | Agent | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-20 | 11819 SW 97th street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 11819 SW 97th street, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-27 | HERNANDEZ & COMPANY, CPAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-27 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
