| Entity Name: | XP HAULING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XP HAULING 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000164578 |
| FEI/EIN Number |
721610038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8210 N.W 191 STREET, APT H, MIAMI, FL, 33015 |
| Mail Address: | 8210 N.W 191 STREET, APT H, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO MARTIN | President | 3346 TORREMOLINOS, MIAMI, FL, 33178 |
| PEREZ ROBERTO MARTIN | Director | 3346 TORREMOLINOS, MIAMI, FL, 33178 |
| XIMENO RICARDO | Vice President | 8210 NW 191 STREET, APT H, MIAMI, FL, 33015 |
| XIMENO RICARDO | Director | 8210 NW 191 STREET, APT H, MIAMI, FL, 33015 |
| XIMENO BEATRIZ | Secretary | 8210 NW 191 STREET, APT H, MIAMI, FL, 33015 |
| XIMENO BEATRIZ | Director | 8210 NW 191 STREET, APT H, MIAMI, FL, 33015 |
| XIMENO BEATRIZ | Agent | 8210 N.W 191 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-26 | 8210 N.W 191 STREET, APT H, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-26 | 8210 N.W 191 STREET, APT H, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 8210 N.W 191 STREET, APT H, MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000206451 | ACTIVE | 1000000256531 | DADE | 2012-03-06 | 2032-03-21 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2005-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
