| Entity Name: | PROJECT XANADU & CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROJECT XANADU & CO 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: | 01 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | P16000095392 |
| FEI/EIN Number |
81-4558030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 WEST BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33424, US |
| Mail Address: | 1530 WEST BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33424, US |
| ZIP code: | 33424 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL CRYSTAL | President | 1530 WEST BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33424 |
| RUSSELL CRYSTAL M | Agent | 1530 WEST BOYNTON BACH BLVD, BOYNTON BEACH, FL, 33424 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000093059 | XANADU CONSTRUCTION | ACTIVE | 2022-08-08 | 2027-12-31 | - | 2107 N. DIXIE HWY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 2303 S. FEDERAL HWY, #19, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | RUSSELL, CRYSTAL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 2303 S. FEDERAL HWY, #19, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2303 S. FEDERAL HWY, #19, BOYNTON BEACH, FL 33435 | - |
| REINSTATEMENT | 2020-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000534879 | TERMINATED | 1000000902281 | PALM BEACH | 2021-09-21 | 2031-10-20 | $ 467.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000413561 | TERMINATED | 1000000894632 | PALM BEACH | 2021-07-13 | 2041-08-18 | $ 7,375.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-07 |
| REINSTATEMENT | 2020-06-10 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4019358010 | 2020-06-25 | 0455 | PPP | 2107 North Dixie Highway, West Palm Beach, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
