| Entity Name: | UNLOCKED XP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNLOCKED XP 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: | 26 Aug 2022 (3 years ago) |
| Document Number: | P22000067339 |
| FEI/EIN Number |
92-3774094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Biscayne Blvd, Apt 3104, MIAMI, FL, 33131, US |
| Mail Address: | 300 S Biscayne Blvd, Apt 3104, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO ROCA PLLC | Agent | - |
| CARREGA BARNABAS | President | 300 S Biscayne Blvd, MIAMI, FL, 33131 |
| ROSSO STEFANO | Director | 300 S Biscayne Blvd, MIAMI, FL, 33131 |
| GIRALDI FURIO | Director | 300 S Biscayne Blvd, MIAMI, FL, 33131 |
| CIAMPA VENANZIO | Secretary | 300 S Biscayne Blvd, MIAMI, FL, 33131 |
| PAVANELLI LUCA | Treasurer | 300 S Biscayne Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2701 Ponce de Leon #202, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 300 S Biscayne Blvd, Apt 3104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 300 S Biscayne Blvd, Apt 3104, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
