Search icon

X-45 AMERICA CORPORATION

Company Details

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

Agent

Name Role Address
KUNCZ VENESSA Agent 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131

President

Name Role Address
JUAREZ MARIA G President 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131

Vice President

Name Role Address
KUNCZ FERENC B Vice President 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131

Treasurer

Name Role Address
KUNCZ FRANK J Treasurer 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131

Director

Name Role Address
KUNCZ VANESSA Director 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131

Secretary

Name Role Address
KUNCZ KARLA Secretary 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131

Events

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

Documents

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