| Entity Name: | XL PRODUCTION II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XL PRODUCTION II, 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: |
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: | 16 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (7 years ago) |
| Document Number: | P12000035751 |
| FEI/EIN Number |
45-5062188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 SW 4 AVENUE, SUITE D5, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 1865 SW 4 AVENUE, SUITE D5, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERVILLE YANICK | President | 1865 SW 4 AVENUE, DELRAY BEACH, FL, 33444 |
| VERVILLE YANICK | Agent | 1865 SW 4 AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-10 | 1865 SW 4 AVENUE, SUITE D5, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | VERVILLE, YANICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-10 | 1865 SW 4 AVENUE, SUITE D5, DELRAY BEACH, FL 33444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 1865 SW 4 AVENUE, SUITE D5, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-10 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2927237107 | 2020-04-11 | 0455 | PPP | 1865 SW 4TH AVE D5, DELRAY BEACH, FL, 33444-7935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4910658408 | 2021-02-07 | 0455 | PPS | 1865 SW 4th Ave Ste D5, Delray Beach, FL, 33444-7998 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
