| Entity Name: | XHII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XHII, 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: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P97000045213 |
| FEI/EIN Number |
650760473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 163 STREET, MIAMI, FL, 33169, US |
| Mail Address: | 1600 NW 163 STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPLIN WAYNE E | Director | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| CHAPLIN WAYNE E | President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | Secretary | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | Treasurer | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| BECKER STEVEN R | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| BREIER ROBERT G | Agent | 2800 PONCE DE LEON BLVD #1125, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1600 NW 163 STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1600 NW 163 STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | 2800 PONCE DE LEON BLVD #1125, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1997-10-10 | XHII, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
