| Entity Name: | THE XEX CONSULTING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE XEX CONSULTING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 1996 (29 years ago) |
| Document Number: | P96000013848 |
| FEI/EIN Number |
650642137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Chief Executive Officer | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| HERRICK HOWARD | Exec | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| HERRICK MICHAEL | President | 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 |
| HERRICK NORTON | Agent | C/O THE HERRICK COMPANY, INC., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | HERRICK, NORTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | C/O THE HERRICK COMPANY, INC., 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL 33431 | - |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
