| Entity Name: | XTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTS CORP. 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: | 27 Jul 2006 (19 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | P06000098716 |
| FEI/EIN Number |
208485695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 NW 18TH TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8870 NW 18TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XTS CORP 401K PROFIT SHARING PLAN AND TRUST | 2016 | 208485695 | 2017-11-16 | XTS CORP. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-11-03 |
| Name of individual signing | SUSSY SOTOMAYOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3055944141 |
| Plan sponsor’s address | 8880 NW 18 TERRACE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | SUSSY SOTOMAYOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058637779 |
| Plan sponsor’s address | 8870 NW 18 TERR, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-05 |
| Name of individual signing | DIANA GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058637779 |
| Plan sponsor’s address | 10125 NW 116TH WAY SUITE 5, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | ANABEL CHIRINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058637779 |
| Plan sponsor’s address | 10125 NW 116TH WAY SUITE 5, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-23 |
| Name of individual signing | ANABEL CHIRINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058637779 |
| Plan sponsor’s address | 10125 NW 116TH WAY SUITE 5, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-23 |
| Name of individual signing | ANABEL CHIRINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ AUGUSTO | President | 8870 NW 18TH TERRACE, DORAL, FL, 33172 |
| PEREZ AUGUSTO | Agent | 8870 NW 18TH TERRACE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051807 | XTS | EXPIRED | 2010-06-10 | 2015-12-31 | - | 10125 NW 116 WAY, SUITE 5, MEDLEY, FL, 33178 |
| G09050900072 | XTS VIDEO | EXPIRED | 2009-02-19 | 2014-12-31 | - | 10125 NW 116 WAY, SUITE 5, MEDLEY, FL, 33178, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | PEREZ, AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 8870 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 8870 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 8870 NW 18TH TERRACE, DORAL, FL 33172 | - |
| AMENDMENT | 2014-10-09 | - | - |
| AMENDMENT | 2013-10-07 | - | - |
| AMENDMENT | 2010-08-19 | - | - |
| NAME CHANGE AMENDMENT | 2010-05-27 | XTS CORP. | - |
| AMENDMENT | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-18 |
| AMENDED ANNUAL REPORT | 2015-04-09 |
| AMENDED ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-10-09 |
| ANNUAL REPORT | 2014-03-18 |
| Amendment | 2013-10-07 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
