| Entity Name: | XTRATECH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTRATECH CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2008 (16 years ago) |
| Document Number: | P08000093582 |
| FEI/EIN Number |
263561336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12840 SW 9th Place, Davie, FL, 33325, US |
| Mail Address: | 12840 SW 9th Place, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENO LUCAS M | President | 12840 SW 9th Place, DAVIE, FL, 33325 |
| Fernandez Mariana L | Vice President | 12840 SW 9th Place, DAVIE, FL, 33325 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013965 | JUAN MANUEL SANCHEZ FIN | ACTIVE | 2021-01-28 | 2026-12-31 | - | 12840 SW 9TH PLACE, DAVIE, FL, 33325 |
| G21000008904 | PABLO NESNECH | ACTIVE | 2021-01-18 | 2026-12-31 | - | 12840 SW 9TH PLACE, DAVIE, FL, 33325 |
| G19000133879 | IMPACT ELECTRONICS | ACTIVE | 2019-12-18 | 2029-12-31 | - | 11910 SW 9TH CT, DAVIE, FL, 33325 |
| G19000128883 | JONATAN ANDRADE | EXPIRED | 2019-12-05 | 2024-12-31 | - | 12840 SW 9TH PLACE, DAVIE, FL, 33325 |
| G19000067432 | AMERICAN MIGUEL | ACTIVE | 2019-06-13 | 2029-12-31 | - | 11910 SW 9TH CT, DAVIE, FL, 33325 |
| G18000108189 | TIENDAVA | EXPIRED | 2018-10-03 | 2023-12-31 | - | 12840 SW 9TH PLACE, DAVIE, FL, 33325 |
| G17000122577 | XRPS | ACTIVE | 2017-11-06 | 2027-12-31 | - | 12840 SW 9TH PLACE, DAVIE, FL, 33325 |
| G15000028474 | MOBO | ACTIVE | 2015-03-18 | 2025-12-31 | - | 12840 SW 9TH PL, DAVIE, FL, 33325 |
| G15000025561 | JIANSELL CORP | ACTIVE | 2015-03-10 | 2025-12-31 | - | 12840 SW 9TH PL, DAVIE, FL, 33325 |
| G15000001202 | POLYTECH | EXPIRED | 2015-01-05 | 2020-12-31 | - | 11910 SW 9TH COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 12840 SW 9th Place, Davie, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 12840 SW 9th Place, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 12840 SW 9th Place, Davie, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
