| Entity Name: | XEON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XEON CORPORATION 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: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000090359 |
| FEI/EIN Number |
222425827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOVAS STEPHEN . | Director | 111 SPINNAKER LANE, JUPITER, FL, 33477 |
| LOVAS STEPHEN . | President | 111 SPINNAKER LANE, JUPITER, FL, 33477 |
| LOVAS STEPHEN . | Treasurer | 111 SPINNAKER LANE, JUPITER, FL, 33477 |
| KUDMAN STUART R | Director | 350 FIFTH AVENUE, SUITE 1423, NEW YORK, NY, 10118 |
| KUDMAN STUART R | Vice President | 350 FIFTH AVENUE, SUITE 1423, NEW YORK, NY, 10118 |
| LOVAS STEPHEN I | Director | 116 MANAQUA DRIVE, FREEHOLD, NJ, 07728 |
| LOVAS STEPHEN I | Secretary | 116 MANAQUA DRIVE, FREEHOLD, NJ, 07728 |
| LOVAS STEPHEN | Agent | 111 SPINNAKER LANE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-23 | 111 SPINNAKER LANE, JUPITER, FL 33477 | - |
| CANCEL ADM DISS/REV | 2007-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-23 | 111 SPINNAKER LANE, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-23 | 111 SPINNAKER LANE, JUPITER, FL 33477 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-08 | LOVAS, STEPHEN | - |
| CANCEL ADM DISS/REV | 2005-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
