XANDO FLORIDA, INCORPORATED - Florida Company Profile
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| Entity Name: | XANDO FLORIDA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XANDO FLORIDA, INCORPORATED 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 Jun 2025
Sources: Florida Department of State