| Entity Name: | XEBEC TRADE FACILITATORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XEBEC TRADE FACILITATORS CORP. 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: | 26 May 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P94000040747 |
| FEI/EIN Number |
650503257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 56TH ST., DORAL, FL, 33166, US |
| Mail Address: | 7910 NW 56TH ST., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESS MITCHELL S | Secretary | 6055 N.W. 82ND AVE., MIAMI, FL, 33166 |
| TRESS MITCHELL S | Director | 6055 N.W. 82ND AVE., MIAMI, FL, 33166 |
| TRESS MITCHELL | Agent | 6055 NW 82 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 7910 NW 56TH ST., DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 7910 NW 56TH ST., DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-08 | TRESS, MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-08 | 6055 NW 82 AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1996-12-24 | XEBEC TRADE FACILITATORS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-17 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
