| Entity Name: | XL SHOES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XL SHOES 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: |
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: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000096996 |
| FEI/EIN Number |
271387204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 OLD DIXIE HWY, SUITE 102&103, LAKE PARK, FL, 33403 |
| Mail Address: | 9467 APACHE BOULEVARD, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER HELENE AM | President | 9467 APACHE BOULEVARD, WEST PALM BEACH, FL, 33412 |
| GARDNER ONIEL A | Secretary | 9467 APACHE BLVD., WEST PALM BEACH, FL, 33412 |
| ONIEL GARDNER A | Director | 9467 APACHE BOULEVARD, WEST PALM BEACH, FL, 33412 |
| THOMPSON CYNTHIA | Director | 9467 APACHE BLVD., WEST PALM BEACH, FL, 33412 |
| GARDNER ONIEL A | Agent | 9467 APACHE BOULEVARD, WEST PALM BEACH, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000086188 | BENCHMARX INC | EXPIRED | 2011-08-30 | 2016-12-31 | - | 9467 APACHE BOULEVARD, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-03-01 | XL SHOES CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 700 OLD DIXIE HWY, SUITE 102&103, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | GARDNER, ONIEL A | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 700 OLD DIXIE HWY, SUITE 102&103, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-08-31 |
| Amendment and Name Change | 2011-03-01 |
| ANNUAL REPORT | 2010-03-17 |
| Domestic Profit | 2009-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
