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  5. THE XEX CONSULTING COMPANY, INC.

THE XEX CONSULTING COMPANY, INC.

Company Details

Entity Name: THE XEX CONSULTING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 1996 (29 years ago)
Document Number: P96000013848
FEI/EIN Number 650642137
Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK NORTON Agent C/O THE HERRICK COMPANY, INC., BOCA RATON, FL, 33431

Chief Executive Officer

Name Role Address
HERRICK NORTON Chief Executive Officer 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431

Exec

Name Role Address
HERRICK HOWARD Exec 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431
HERRICK ELAYNE Exec 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431
HERRICK EVAN Exec 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431

President

Name Role Address
HERRICK MICHAEL President 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1999-05-05 HERRICK, NORTON No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-05 C/O THE HERRICK COMPANY, INC., 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-03

Related by officers

HERRICK NORTON

1112 N OCEAN POMPANO, LLC 730 N OCEAN POMPANO, LLC CYCLONE HOLDINGS LLC TOWERING PINES PROPERTIES LLC SKY ANGEL PROPERTIES LLC TORNADO ENTERPRISES LLC CROSS STAR HOLDINGS LLC STORM WARNING LLC SANDLEWOOD COVE LLC ROCKWOOD SQUARE LLC

HERRICK HOWARD

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC POWERMINN HOLDINGS, LLC G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC.

HERRICK MICHAEL

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC WILDSIDE ENTERTAINMENT, INC. A&M HERRICK ENTERPRISES, INC CORLEY'S POOL WORKS INC TRAVELIN' TINY DINER LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC

HERRICK ELAYNE

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. POWERMINN 9090, LLC POWERMINN 9090 LR, LLC G-P XHD, INC. EH ACQUISITIONS, LLC G-P NH6 GROUP III, INC. G-P HD LR, INC.

HERRICK EVAN

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC POWERMINN HOLDINGS, LLC G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC.

Related by address

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431

G-P NH6 GROUP III, INC. G-P NH6 LR IX, INC. G-P NH6 LR XII, INC. NH IND, INC. G-P NH6 GROUP V, INC. G-P NH6 LR IV, INC. G-P NH6 LR II, INC. G-P NH6 GROUP IV, INC. G-P NH6 LR VI, INC. G-P NH6 GROUP II, INC.

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431

G-P NH6 GROUP III, INC. G-P NH6 LR IX, INC. G-P NH6 LR XII, INC. NH IND, INC. G-P NH6 GROUP V, INC. G-P NH6 LR IV, INC. G-P NH6 LR II, INC. G-P NH6 GROUP IV, INC. G-P NH6 LR VI, INC. G-P NH6 GROUP II, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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