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XELAPAN CORP. - Florida Company Profile

Company Details

Entity Name: XELAPAN CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

XELAPAN CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Mar 2022 (3 years ago)
Document Number: P22000020678
FEI/EIN Number 32-0683996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 Ponce De Leon Blvd., 10 Floor #41, Coral Gables, FL 33134
Mail Address: 1600 Ponce De Leon Blvd., 10 Floor #41, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON CONSULTANTS LLC Agent -
GUZMAN RODAS, CARLOS E President 1600 Ponce De Leon Blvd., 10 Floor #41 Coral Gables, FL 33134
GUZMAN GUTIERREZ, LUIS A Vice President 1600 Ponce De Leon Blvd., 10 Floor #41 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 1600 Ponce De Leon Blvd., 10 Floor #41, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-16 1600 Ponce De Leon Blvd., 10 Floor #41, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-16 Garzon Consultants LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 1600 Ponce De Leon Blvd., 10 Floor #41, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-16
Domestic Profit 2022-03-04

Date of last update: 12 Feb 2025

Sources: Florida Department of State