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XTREME MARINE PARTS INC - Florida Company Profile

Company Details

Entity Name: XTREME MARINE PARTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

XTREME MARINE PARTS 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: 17 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2023 (a year ago)
Document Number: P18000045790
FEI/EIN Number 83-1212131

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

Address: 3580 NW 54ST, UNIT 5215, MIAMI, FL 33142
Mail Address: 330 West 56th Street, Hialeah, FL 33012
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, IVAN FRANCISCO Agent 5215 NW 36 AVE, MIAMI, FL 33142
ALVAREZ, IVAN FRANCISCO Vice President 3580 NW 54TH ST, UNIT 5215, MIAMI, FL 33142
CRUELL CABRERA, LESLY President 3580 NW 54ST, UNIT 5215, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-05 - -
REGISTERED AGENT NAME CHANGED 2023-01-19 ALVAREZ, IVAN FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 5215 NW 36 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-03-16 3580 NW 54ST, UNIT 5215, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
Amendment 2023-09-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-11
Domestic Profit 2018-05-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State