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XAVI CORPORATION

Company Details

Entity Name: XAVI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jun 1998 (27 years ago)
Date of dissolution: 29 Dec 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2010 (14 years ago)
Document Number: P98000054451
FEI/EIN Number 65-0847835
Address: ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19044
Mail Address: ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19044
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
MARTH, WILLIAM President 1090 HORSHAM ROAD, NORTH WALES, PA 19454

Director

Name Role Address
MARTH, WILLIAM Director 1090 HORSHAM ROAD, NORTH WALES, PA 19454
GRIFFIN, DEBORAH Director 1090 HORSHAM ROAD, NORTH WALES, PA 19454

Treasurer

Name Role Address
GRIFFIN, DEBORAH Treasurer 1090 HORSHAM ROAD, NORTH WALES, PA 19454

Assistant Secretary

Name Role Address
SHANAHAN, BRIAN Assistant Secretary 425 PRIVET RD, HORSHAM, PA 19044

ATRE

Name Role Address
WHITE, STEVE ATRE 1090 HORSHAM RD, NORTH WALES, PA 19454

Events

Event Type Filed Date Value Description
MERGER 2010-12-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000104472. MERGER NUMBER 100000110141
CHANGE OF MAILING ADDRESS 2010-05-03 ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19044 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19044 No data
REGISTERED AGENT NAME CHANGED 2006-04-26 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-08-14
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-03-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State