Entity Name: | X-45 AMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 May 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P07000062184 |
FEI/EIN Number | APPLIED FOR |
Address: | 1331 BRICKELL BAY DRIVE, UNIT BL-22, MIAMI, FL, 33131 |
Mail Address: | 1331 BRICKELL BAY DRIVE, UNIT BL-22, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KUNCZ VENESSA | Agent | 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
JUAREZ MARIA G | President | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KUNCZ FERENC B | Vice President | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KUNCZ FRANK J | Treasurer | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KUNCZ VANESSA | Director | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KUNCZ KARLA | Secretary | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REINSTATEMENT | 2011-02-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 1331 BRICKELL BAY DRIVE, UNIT BL-22, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2010-03-01 | KUNCZ, VENESSA | No data |
AMENDMENT AND NAME CHANGE | 2010-03-01 | X-45 AMERICA CORPORATION | No data |
CANCEL ADM DISS/REV | 2009-06-17 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-08-17 |
ANNUAL REPORT | 2011-02-28 |
REINSTATEMENT | 2011-02-08 |
Amendment and Name Change | 2010-03-01 |
REINSTATEMENT | 2009-06-17 |
Domestic Profit | 2007-05-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State