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INX HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: INX HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INX HOLDINGS, 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: 26 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: P16000062361
FEI/EIN Number 81-3525162

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

Address: 2400 Boswell Road, Chula Vista, CA, 91914, US
Mail Address: 2400 Boswell Road, Chula Vista, CA, 91914, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
Wallach Stephan Chief Executive Officer 2400 Boswell Raod, Chula Vista, CA, 91914
Thompson William Cont 2400 Boswell Road, Chula Vista, CA, 91914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 2400 Boswell Road, Chula Vista, CA 91914 -
CHANGE OF MAILING ADDRESS 2023-10-03 2400 Boswell Road, Chula Vista, CA 91914 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-24 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-12-09
AMENDED ANNUAL REPORT 2020-12-07
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State