| Entity Name: | XO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XO TRADING GROUP, 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: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P06000114830 |
| FEI/EIN Number |
223942258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9858 Glades Rd, Boca Raton, FL, 33434, US |
| Address: | 7000 W Palmetto Park Rd, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KECHAGIAS PANAGIOTIS | President | 7000 W Palmetto Park Rd, Boca Raton, FL, 33433 |
| GOLDBERG BORIS | Vice President | 7000 W PALMETTO PARK RD 302, BOCA RATON, FL, 33434 |
| KECHAGIAS PANAGIOTIS | Agent | 9858 Glades Rd, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| AMENDMENT | 2018-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 9858 Glades Rd, 707, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 7000 W Palmetto Park Rd, 302, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 7000 W Palmetto Park Rd, 302, Boca Raton, FL 33433 | - |
| AMENDMENT | 2017-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | KECHAGIAS, PANAGIOTIS | - |
| AMENDMENT | 2016-11-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-10 |
| Amendment | 2017-01-27 |
| Amendment | 2016-11-17 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
