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XMED GROUP INC - Florida Company Profile

Company Details

Entity Name: XMED GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XMED 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: 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 May 2022 (3 years ago)
Document Number: P22000037955
FEI/EIN Number 88-2393478

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

Address: 20810 SW 87TH AVE, CUTLER BAY, FL, 33189, US
Mail Address: 20810 SW 87TH AVE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO ALEXANDER President 20810 SW 87TH AVE, CUTLER BAY, FL, 33189
GOMEZ JAVIER A Secretary 20810 SW 87TH AVE, CUTLER BAY, FL, 33189
DE LOS RIOS HUGO A Treasurer 20810 SW 87TH AVE, CUTLER BAY, FL, 33189
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 TAX CARE MIRAMAR -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 20810 SW 87TH AVE, SUITE 304, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2023-05-01 20810 SW 87TH AVE, SUITE 304, CUTLER BAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State