| Entity Name: | XIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIAN, 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: | 11 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000075280 |
| FEI/EIN Number |
650692377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 N. MILITARY TRAIL, SUITE E-201, PALM BEACH GARDNES, FL, 33410 |
| Mail Address: | 8895 N. MILITARY TRAIL, SUITE E-201, PALM BEACH GARDNES, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS RALPH V | President | 520 SILICON DRIVE, SOUTHLAKE, TX, 76092 |
| WILLIAMS RALPH V | Director | 520 SILICON DRIVE, SOUTHLAKE, TX, 76092 |
| WOODWARD BRUCE P | Vice President | 520 SILICON DRIVE, SOUTHLAKE, TX, 76092 |
| MOORE LISA G | Vice President | 8895 N. MILITARY TRAIL SUITE E-201, PALM BEACH GARDNES, FL, 33410 |
| MCDONALD DONNA | Secretary | 8895 N. MILITARY TRAIL SUITE E-201, PALM BEACH GARDNES, FL, 33410 |
| FREDHOLM CAROLYN | Assistant Secretary | 520 SILICON DRIVE, SOUTHLAKE, TX, 76092 |
| MCDONALD DONNA | Agent | 8895 N. MILITARY TRAIL, PALM BEACH GARDNES, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 8895 N. MILITARY TRAIL, SUITE E-201, PALM BEACH GARDNES, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 8895 N. MILITARY TRAIL, SUITE E-201, PALM BEACH GARDNES, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 8895 N. MILITARY TRAIL, SUITE E-201, PALM BEACH GARDNES, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-01-22 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
