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XM WIRELESS GROUP INC

Company Details

Entity Name: XM WIRELESS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P07000019284
FEI/EIN Number 36-4602922
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

Agent

Name Role Address
RODRIGUEZ, ERNESTO Agent 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

President

Name Role Address
RODRIGUEZ, ERNESTO President 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

Chief Executive Officer

Name Role Address
RODRIGUEZ, ERNESTO Chief Executive Officer 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

Secretary

Name Role Address
MONTALVO, GLADYS Secretary 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

Treasurer

Name Role Address
MONTALVO, GLADYS Treasurer 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

Director

Name Role Address
MONTALVO, GLADYS Director 18684 OCEAN MIST DRIVE, BOCA RATON, FL 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008967 XM DISTRIBUTION GROUP EXPIRED 2014-01-27 2019-12-31 No data 18684 OCEAN MIST DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
NAME CHANGE AMENDMENT 2008-10-17 XM WIRELESS GROUP INC No data

Documents

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: 27 Jan 2025

Sources: Florida Department of State