| Entity Name: | XCALIBUR SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XCALIBUR SOFTWARE SOLUTIONS, 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000073187 |
| FEI/EIN Number |
650610296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL, 33431-5195 |
| Mail Address: | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL, 33431-5195 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL LUIS G | Treasurer | 3374 NW 53RD CIRCLE, BOCA RATON, FL, 33496 |
| MONTIEL LUIS G | Director | 3374 NW 53RD CIRCLE, BOCA RATON, FL, 33496 |
| MONTIEL PATRICIA | Secretary | 3374 NW 53RD CIRCLE, BOCA RATON, FL, 33496 |
| MONTIEL RIGO | President | 3374 NW 53RD CIR, BOCA RATON, FL, 33496 |
| MONTIEL RIGO | Director | 3374 NW 53RD CIR, BOCA RATON, FL, 33496 |
| MONTIEL ISOLINA | Vice President | 3374 NW 53RD CIR, BOCA RATON, FL, 33496 |
| MONTIEL ISOLINA | Director | 3374 NW 53RD CIR, BOCA RATON, FL, 33496 |
| MONTIEL LUIS G | Vice President | 3374 NW 53RD CIRCLE, BOCA RATON, FL, 33496 |
| MONTIEL PATRICIA | Director | 3374 NW 53RD CIRCLE, BOCA RATON, FL, 33496 |
| MONTIEL RIGO | Agent | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL, 334315195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL 33431-5195 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL 33431-5195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 4400 N FEDERAL HWY SUITE 210, BOCA RATON, FL 33431-5195 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MONTIEL, RIGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
