| Entity Name: | XBANC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XBANC 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: | 03 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000058741 |
| FEI/EIN Number |
83-1066119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14418 SW 157th path, Miami, FL, 33196, US |
| Mail Address: | 14418 SW 157th path, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMTrust Inc. | Agent | 1450 Brickell Bay Drive, Miami, FL, 33131 |
| CASTILLO RICARDO S | Director | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CASTILLO RICARDO | Chairman | 3071 DAY AVE., COCONUT GROVE, FL, 33133 |
| CASTILLO RICARDO | Secretary | 3071 DAY AVE, COCONUT GROVE, FL, 33133 |
| DIAMANTE DALVO | Director | 1450 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 14418 SW 157th path, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 14418 SW 157th path, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | GEMTrust Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1450 Brickell Bay Drive, Apt 1515, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Off/Dir Resignation | 2019-01-24 |
| Domestic Profit | 2018-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
