XYBERTHEON, INC. - Florida Company Profile
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| Entity Name: | XYBERTHEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYBERTHEON, 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: | 31 Jan 2024 (a year ago) |
| Date of dissolution: | 07 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (5 months ago) |
| Document Number: | P24000008682 |
| Address: | 7500 NW 25th St, Suite 237, DORAL, FL, 33122, US |
| Mail Address: | 9292 SW 171st Court, Miami, FL, 33196, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PETER | President | 5220 NW 109TH AVENUE, DORAL, FL, 33178 |
| DIAZ PETER | Agent | 5220 NW 109TH AVENUE, DORAL, FL, 33178 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 7500 NW 25th St, Suite 237, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 7500 NW 25th St, Suite 237, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| Domestic Profit | 2024-01-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State