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XATOR CORPORATION - Florida Company Profile

Company Details

Entity Name: XATOR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XATOR CORPORATION 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: 14 Apr 2005 (20 years ago)
Date of dissolution: 25 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 25 May 2022 (3 years ago)
Document Number: P05000057410
FEI/EIN Number 90-0243400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 Alexander Bell Dr., Suite 210, Reston, VA, 20191, US
Mail Address: 1835 Alexander Bell Dr., Suite 210, Reston, VA, 20191, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TE6XPJIU1YCM44 P05000057410 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 1835 Alexander Bell Drive, Suite 210, Reston, US-VA, US, 20191

Registration details

Registration Date 2018-10-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000057410

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XATOR 401(K) RETIREMENT PLAN 2013 900243400 2014-08-26 XATOR CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8504602860
Plan sponsor’s address 543 HARBOR BLVD, SUITE 501, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2014-08-26
Name of individual signing EDWARD TIMBERLAKE
Valid signature Filed with authorized/valid electronic signature
XATOR CORPORATION 401K PLAN 2012 900243400 2013-10-04 XATOR CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8504602860
Plan sponsor’s address PO BOX 5945, DESTIN, FL, 325405945

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing JERRY M PFEIFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing JERRY M PFEIFFER
Valid signature Filed with authorized/valid electronic signature
XATOR CORPORATION 401K PLAN 2011 900243400 2012-03-29 XATOR CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8504602860
Plan sponsor’s address 35008 EMERALD COAST PARKWAY, SUITE 203, DESTIN, FL, 32541

Plan administrator’s name and address

Administrator’s EIN 900243400
Plan administrator’s name XATOR CORPORATION
Plan administrator’s address 35008 EMERALD COAST PARKWAY, SUITE 203, DESTIN, FL, 32541
Administrator’s telephone number 8504602860

Signature of

Role Plan administrator
Date 2012-03-29
Name of individual signing JERRY PFEIFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing JERRY PFEIFFER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Pfeiffer Jerry President 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191
Pfeiffer Jerry Chief Operating Officer 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191
Freedlander Holly Chief Financial Officer 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191
Scott David Director 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191
Pfeiffer Jerry Director 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191
Scott David Chief Executive Officer 1835 Alexander Bell Dr, Suite 210, Reston, VA, 20191

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000228655. CONVERSION NUMBER 900000226829
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 1835 Alexander Bell Dr., Suite 210, Reston, VA 20191 -
CHANGE OF MAILING ADDRESS 2021-04-24 1835 Alexander Bell Dr., Suite 210, Reston, VA 20191 -
AMENDMENT 2018-09-06 - -
REGISTERED AGENT NAME CHANGED 2017-07-24 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-20
Amendment 2018-09-06
ANNUAL REPORT 2018-04-04
Reg. Agent Change 2017-07-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State