XANDO FLORIDA, INCORPORATED - Florida Company Profile
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| Entity Name: | XANDO FLORIDA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2010 (15 years ago) |
| Document Number: | P98000060179 |
| FEI/EIN Number | 061522229 |
| Address: | 1751 LAKE COOK RD STE 650, DEERFIELD, IL, 60015, US |
| Mail Address: | 1751 LAKE COOK ROAD, 6TH FLOOR, DEERFIELD, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT JAMES I | Chief Executive Officer | 1751 LAKE COOK RD., STE 650, DEERFIELD, IL, 60015 |
| KOZIEL WILLIAM | Chief Financial Officer | 1751 LAKE LOOK RD, 6TH FL, DEERFIELD, IL, 60015 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 1751 LAKE COOK RD STE 650, DEERFIELD, IL 60015 | - |
| REINSTATEMENT | 2005-06-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-14 | 1751 LAKE COOK RD STE 650, DEERFIELD, IL 60015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-10-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000142274 | TERMINATED | 1000000433444 | LEON | 2012-12-13 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-01-23 |
| REINSTATEMENT | 2005-06-14 |
| ANNUAL REPORT | 2003-04-30 |
| REINSTATEMENT | 2002-06-05 |
| REINSTATEMENT | 2000-10-03 |
| Amendment | 1998-12-29 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State