| Entity Name: | XXL HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2011 (13 years ago) |
| Document Number: | P09000011524 |
| FEI/EIN Number | 264462976 |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| Address: | 2001 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PRATS, FERNANDEZ & CO., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| RAFFAELI RICCARDO | Director | 2001 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 2001 MERIDIAN AVE, 309, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 2001 MERIDIAN AVE, 309, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | PRATS, FERNANDEZ & CO., P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2011-11-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000117276 | TERMINATED | 1000000389075 | MIAMI-DADE | 2012-10-17 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
