XIAN, INC. - Florida Company Profile
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| Entity Name: | XIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Palm Beach Gardens |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State