| Entity Name: | XERTEK USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XERTEK USA, 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: | 01 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2023 (2 years ago) |
| Document Number: | P12000010726 |
| FEI/EIN Number |
45-4465753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 S. Dadeland Blvd, MIAMI, FL, 33156, US |
| Address: | 9100 S.Dadeland Blvd-Suite 1500, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON JAIME E | President | 12026 SW 110 STREET CIRCLE E, MIAMI, FL, 33186 |
| RAMON JAIME E | Agent | 12026 SW 110 STREET CIRCLE E, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 9524 SW 169th Pl, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 9100 S.Dadeland Blvd-Suite 1500, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-22 | 9100 S.Dadeland Blvd-Suite 1500, Miami, FL 33156 | - |
| REINSTATEMENT | 2023-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-02 | RAMON , JAIME E | - |
| NAME CHANGE AMENDMENT | 2012-03-29 | XERTEK USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-17 |
| REINSTATEMENT | 2023-01-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
