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XGUARD360,INC - Florida Company Profile

Company Details

Entity Name: XGUARD360,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XGUARD360,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: 07 Jan 2016 (9 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: P16000003072
FEI/EIN Number 81-1094243

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

Address: 4114 N. 28TH ST., PHOENIX, AZ, 85016, US
Mail Address: 4114 N. 28TH ST., PHOENIX, AZ, 85016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIST NELSON W Chief Executive Officer 4114 N. 28TH ST., PHOENIX, AZ, 85016
LUX JOHN E Agent 1763 MAIN ST, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 4114 N. 28TH ST., 4028, PHOENIX, AZ 85016 -
CHANGE OF MAILING ADDRESS 2017-03-20 4114 N. 28TH ST., 4028, PHOENIX, AZ 85016 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 1763 MAIN ST, H-130, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State