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XHII, INC.

Company Details

Entity Name: XHII, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 May 1997 (28 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P97000045213
FEI/EIN Number 65-0760473
Address: 1600 NW 163 STREET, MIAMI, FL 33169
Mail Address: 1600 NW 163 STREET, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BREIER, ROBERT G Agent 2800 PONCE DE LEON BLVD #1125, CORAL GABLES, FL 33134

Director

Name Role Address
CHAPLIN, WAYNE E Director 1600 NW 163 STREET, MIAMI, FL 33169

President

Name Role Address
CHAPLIN, WAYNE E President 1600 NW 163 STREET, MIAMI, FL 33169
HAGER, LEE F President 1600 NW 163 STREET, MIAMI, FL 33169

Vice President

Name Role Address
HAGER, LEE F Vice President 1600 NW 163 STREET, MIAMI, FL 33169
BECKER, STEVEN R Vice President 1600 NW 163 STREET, MIAMI, FL 33169

Secretary

Name Role Address
HAGER, LEE F Secretary 1600 NW 163 STREET, MIAMI, FL 33169

Treasurer

Name Role Address
HAGER, LEE F Treasurer 1600 NW 163 STREET, MIAMI, FL 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 1600 NW 163 STREET, MIAMI, FL 33169 No data
CHANGE OF MAILING ADDRESS 2008-04-28 1600 NW 163 STREET, MIAMI, FL 33169 No data
REGISTERED AGENT ADDRESS CHANGED 1998-05-13 2800 PONCE DE LEON BLVD #1125, CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 1997-10-10 XHII, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State