| Entity Name: | XGEN CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XGEN CONSULTING, 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: | 28 Oct 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000088824 |
| FEI/EIN Number |
650711055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 TOWN BAY DR., NO. 827, BOCA RATON, FL, 33486 |
| Mail Address: | 5901 TOWN BAY DR., NO. 827, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER TIMOTHY J | President | 5901 TOWN BAY DRIVE #827, BOCA RATON, FL, 33486 |
| POTTER TIMOTHY J | Vice President | 5901 TOWN BAY DRIVE #827, BOCA RATON, FL, 33486 |
| POTTER TIMOTHY J | Secretary | 5901 TOWN BAY DRIVE #827, BOCA RATON, FL, 33486 |
| POTTER TIMOTHY J | Treasurer | 5901 TOWN BAY DRIVE #827, BOCA RATON, FL, 33486 |
| SCHWARTZ ANDREW M | Agent | 1701 W HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 5901 TOWN BAY DR., NO. 827, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 5901 TOWN BAY DR., NO. 827, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
