| Entity Name: | X BOW CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X BOW 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: |
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: | 05 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P11000001345 |
| FEI/EIN Number |
274489967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11810 NW 13TH STREET, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11810 NW 13TH STREET, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULKA CARLOS E | President | 11810 NW 13TH STREET, PEMBROKE PINES, FL, 33026 |
| KULKA LUCIA P | Vice President | 11810 NW 13TH STREET, PEMBROKE PINES, FL, 33026 |
| KULKA LUCIA | Agent | 11810 NW 13TH STREET, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | KULKA, LUCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 11810 NW 13TH STREET, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 11810 NW 13TH STREET, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 11810 NW 13TH STREET, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2012-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
