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X FINDER INVESTIGATIONS, INC - Florida Company Profile

Company Details

Entity Name: X FINDER INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

X FINDER INVESTIGATIONS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Mar 2015 (10 years ago)
Document Number: P15000022960
FEI/EIN Number 47-3357168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1131 SW 85 Terrace, PEMBROKE PINES, FL 33025
Mail Address: PO BOX 245732, PEMBROKE PINES, FL 33024
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIMINIES, PHILLIP, SR Agent 1131 SW 85 Terrace, PEMBROKE PINES, FL 33025
XIMINIES, PHILLIP, SR President PO BOX 245732, PEMBROKE PINES, FL 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-11 1131 SW 85 Terrace, PEMBROKE PINES, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-23 1131 SW 85 Terrace, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-23 1131 SW 85 Terrace, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-23
Domestic Profit 2015-03-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State