| Entity Name: | X-45 AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-45 AMERICA CORPORATION 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000062184 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 FERENC B | Vice President | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
| KUNCZ VANESSA | Director | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
| JUAREZ MARIA G | President | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
| KUNCZ FRANK J | Treasurer | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
| KUNCZ KARLA | Secretary | 1331 BRICKELL BAY DRIVE, UNIT: BL-22, MIAMI, FL, 33131 |
| KUNCZ VENESSA | Agent | 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 1331 BRICKELL BAY DRIVE, UNIT BL-22, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | KUNCZ, VENESSA | - |
| AMENDMENT AND NAME CHANGE | 2010-03-01 | X-45 AMERICA CORPORATION | - |
| CANCEL ADM DISS/REV | 2009-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
