| Entity Name: | XCELL 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XCELL 1 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: | 03 May 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P18000041175 |
| FEI/EIN Number |
82-5497213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 3510 BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JASON | President | 3510 W BOYNTON BEACH, BOYNTON BEACH, FL, 33436 |
| Smith Jason | Agent | 3510 Boynton Beach boulevard, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132654 | XCELL AUTO SPA 7TH AVE | ACTIVE | 2023-10-27 | 2028-12-31 | - | 701 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33311 |
| G23000076421 | XCELL AUTO SPA | ACTIVE | 2023-06-26 | 2028-12-31 | - | 3510 BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33436 |
| G21000164093 | DBA XCELL RENTAL | ACTIVE | 2021-12-10 | 2026-12-31 | - | 3095 NW 28TH ST, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 3510 Boynton Beach boulevard, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Smith, Jason | - |
| AMENDMENT AND NAME CHANGE | 2023-10-03 | XCELL 1 INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 3510 BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 3510 BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT | 2023-10-03 | - | - |
| AMENDMENT | 2018-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-08-05 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
