Entity Name: | XRX INTERNATIONAL ENTERTAINMENT HOLDING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
XRX INTERNATIONAL ENTERTAINMENT HOLDING GROUP, 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: | 15 Jun 1998 (27 years ago) |
Date of dissolution: | 11 Jun 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 11 Jun 2021 (4 years ago) |
Document Number: | P98000054351 |
FEI/EIN Number |
650844480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 400 SE 9th Street, Fort Lauderdale, FL, 33316, US |
Address: | 3625 cove point dr, salt lake city, UT, 84109, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PETERSEN G. R | Director | 3625 cove point dr, salt lake city, UT, 84109 |
FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-06-11 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRAVELER HOLDINGS, INC.. MERGER NUMBER 100000214301 |
AMENDED AND RESTATEDARTICLES | 2021-05-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-05-26 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 3625 cove point dr, salt lake city, UT 84109 | - |
CHANGE OF MAILING ADDRESS | 2020-08-27 | 3625 cove point dr, salt lake city, UT 84109 | - |
REINSTATEMENT | 2020-08-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
AMENDMENT | 2011-12-22 | - | - |
AMENDMENT | 2000-04-20 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000312216 | ACTIVE | 1000000441527 | BROWARD | 2013-01-30 | 2033-02-06 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
Merger | 2021-06-11 |
Amended and Restated Articles | 2021-05-26 |
Off/Dir Resignation | 2021-05-17 |
ANNUAL REPORT | 2021-04-22 |
AMENDED ANNUAL REPORT | 2020-08-27 |
AMENDED ANNUAL REPORT | 2020-08-13 |
REINSTATEMENT | 2020-08-03 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-19 |
Amendment | 2011-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State