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XYBERTHEON, INC. - Florida Company Profile

Company Details

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 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2025 (2 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

Key Officers & Management

Name Role Address
DIAZ PETER President 5220 NW 109TH AVENUE, DORAL, FL, 33178
DIAZ PETER Agent 5220 NW 109TH AVENUE, DORAL, FL, 33178

Events

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-07
Domestic Profit 2024-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State