| Entity Name: | XIE FLORIDA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIE FLORIDA HOLDINGS 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: | 19 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | P22000007580 |
| FEI/EIN Number |
88-0824994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9954 Pecorino Isle, Boynton Beach, FL, 33473, US |
| Mail Address: | 9954 Pecorino Isle, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XIE TAILIANG | President | 9954 Pecorino Isle, Boynton Beach, FL, 33473 |
| XIE TAILIANG | Chairman | 9954 Pecorino Isle, Boynton Beach, FL, 33473 |
| XIE LEI | Vice President | 9954 Pecorino Isle, Boynton Beach, FL, 33473 |
| XIE LEI | Treasurer | 9954 Pecorino Isle, Boynton Beach, FL, 33473 |
| XIE TAILIANG | Agent | 9954 Pecorino Isle, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 9954 Pecorino Isle, Boynton Beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 9954 Pecorino Isle, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 9954 Pecorino Isle, Boynton Beach, FL 33473 | - |
| MERGER | 2022-05-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000228877 |
| AMENDMENT | 2022-03-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-09 |
| Merger | 2022-05-18 |
| Amendment | 2022-03-10 |
| Domestic Profit | 2022-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
