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XEON CORPORATION

XEON CORPORATION

Company Details

Entity Name:	XEON CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Dec 1994 (30 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:	P94000090359
FEI/EIN Number	222425827
Address:	111 SPINNAKER LANE, JUPITER, FL, 33477, US
Mail Address:	111 SPINNAKER LANE, JUPITER, FL, 33477
ZIP code:	33477
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LOVAS STEPHEN	Agent	111 SPINNAKER LANE, JUPITER, FL, 33477

Director

Name	Role	Address
LOVAS STEPHEN .	Director	111 SPINNAKER LANE, JUPITER, FL, 33477
KUDMAN STUART R	Director	350 FIFTH AVENUE, SUITE 1423, NEW YORK, NY, 10118
LOVAS STEPHEN I	Director	116 MANAQUA DRIVE, FREEHOLD, NJ, 07728

President

Name	Role	Address
LOVAS STEPHEN .	President	111 SPINNAKER LANE, JUPITER, FL, 33477

Treasurer

Name	Role	Address
LOVAS STEPHEN .	Treasurer	111 SPINNAKER LANE, JUPITER, FL, 33477

Vice President

Name	Role	Address
KUDMAN STUART R	Vice President	350 FIFTH AVENUE, SUITE 1423, NEW YORK, NY, 10118

Secretary

Name	Role	Address
LOVAS STEPHEN I	Secretary	116 MANAQUA DRIVE, FREEHOLD, NJ, 07728

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2007-11-23	111 SPINNAKER LANE, JUPITER, FL 33477	No data
CANCEL ADM DISS/REV	2007-11-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2007-11-23	111 SPINNAKER LANE, JUPITER, FL 33477	No data
CHANGE OF PRINCIPAL ADDRESS	2007-11-23	111 SPINNAKER LANE, JUPITER, FL 33477	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REGISTERED AGENT NAME CHANGED	2006-03-08	LOVAS, STEPHEN	No data
CANCEL ADM DISS/REV	2005-02-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-11-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
REINSTATEMENT	1996-01-08	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	No data	No data
CORPORATE MERGER	1995-06-13	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000006621

Documents

Name	Date
ANNUAL REPORT	2008-02-11
REINSTATEMENT	2007-11-23
ANNUAL REPORT	2006-03-08
REINSTATEMENT	2005-02-01
REINSTATEMENT	2003-11-07
ANNUAL REPORT	2002-05-28
ANNUAL REPORT	2001-05-15
ANNUAL REPORT	2000-05-08
ANNUAL REPORT	1999-03-02
ANNUAL REPORT	1998-05-14
ANNUAL REPORT	1997-09-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State