| Entity Name: | XM AUTO GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XM AUTO GROUP, 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: | 15 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000036801 |
| FEI/EIN Number |
851123039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 SE LAKE WEIR AVENUE, OCALA, FL, 34471, US |
| Mail Address: | 3690 SE LAKE WEIR AVENUE, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KHALFANI | Member | 1618 NW 1ST AVE, OCALA, FL, 34475 |
| Jamrock Patricia J | Member | 1971 SE 39TH ST, OCALA, FL, 34480 |
| Davis Khalfani D | Agent | 1618 NW 1st Ave, Ocala, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 3690 SE LAKE WEIR AVENUE, STE 1, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | Davis, Khalfani D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-15 | 1618 NW 1st Ave, Ocala, FL 34475 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 3690 SE LAKE WEIR AVENUE, STE 1, OCALA, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000487025 | ACTIVE | 1000000966509 | MARION | 2023-10-06 | 2043-10-11 | $ 1,732.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000487041 | ACTIVE | 1000000966511 | MARION | 2023-10-06 | 2033-10-11 | $ 513.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000400747 | ACTIVE | 1000000962195 | MARION | 2023-08-18 | 2043-08-23 | $ 5,577.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J22000495939 | ACTIVE | 1000000935895 | MARION | 2022-10-24 | 2032-10-26 | $ 464.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
