| Entity Name: | XM WIRELESS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XM WIRELESS 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000019284 |
| FEI/EIN Number |
364602922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| Mail Address: | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ERNESTO | President | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| RODRIGUEZ ERNESTO | Chief Executive Officer | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| MONTALVO GLADYS | Secretary | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| MONTALVO GLADYS | Treasurer | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| MONTALVO GLADYS | Director | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| RODRIGUEZ ERNESTO | Agent | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008967 | XM DISTRIBUTION GROUP | EXPIRED | 2014-01-27 | 2019-12-31 | - | 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2008-10-17 | XM WIRELESS GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-24 |
| Name Change | 2008-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
