| Entity Name: | XBANC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000058741 |
| FEI/EIN Number | 83-1066119 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CASTILLO RICARDO S | Director | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAMANTE DALVO | Director | 1450 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CASTILLO RICARDO | Chairman | 3071 DAY AVE., COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| CASTILLO RICARDO | Secretary | 3071 DAY AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 14418 SW 157th path, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 14418 SW 157th path, Miami, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | GEMTrust Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1450 Brickell Bay Drive, Apt 1515, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Off/Dir Resignation | 2019-01-24 |
| Domestic Profit | 2018-07-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
