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XRX INTERNATIONAL ENTERTAINMENT HOLDING GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PETERSEN G. R Director 3625 cove point dr, salt lake city, UT, 84109
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

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 - -

Debts

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

Documents

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