| Entity Name: | XTENDALIGHT RELAMPING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTENDALIGHT RELAMPING SERVICE, INC. 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000028095 |
| FEI/EIN Number |
990381587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 MERRILL DRIVE, MILTON, FL, 32570, US |
| Mail Address: | 236 MERRILL DRIVE, MILTON, FL, 32570, US |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haver William J | Vice President | 236 Merrill Drive, Milton, FL, 32570 |
| Haver William J | Secretary | 236 Merrill Drive, Milton, FL, 32570 |
| Haver William J | Treasurer | 236 Merrill Drive, Milton, FL, 32570 |
| Haver William J | Director | 236 Merrill Drive, Milton, FL, 32570 |
| Haver William J | Agent | 236 Merrill Drive, Milton, FL, 32570 |
| Haver William J | President | 236 Merrill Drive, Milton, FL, 32570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | 236 MERRILL DRIVE, MILTON, FL 32570 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | 236 MERRILL DRIVE, MILTON, FL 32570 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | Haver, William J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 236 Merrill Drive, Milton, FL 32570 | - |
| NAME CHANGE AMENDMENT | 2013-03-15 | XTENDALIGHT RELAMPING SERVICE, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-02-21 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-08-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-09-02 |
| Name Change | 2013-03-15 |
| ANNUAL REPORT | 2013-03-05 |
| Domestic Profit | 2012-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
