XAIRGEN, INC. - Florida Company Profile
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| Entity Name: | XAIRGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XAIRGEN, 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: | 13 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | P20000028960 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| EVANS PETER M | President | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| SHEIL RITA M | Vice President | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 9101 E BAY HARBOR DR, #305, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 9101 E BAY HARBOR DR, #305, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 9101 E BAY HARBOR DR, #305, BAY HARBOR ISLANDS, FL 33154 | - |
| CONVERSION | 2020-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000011541. CONVERSION NUMBER 100000201841 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-04-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State