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XERXES DIVERSIFIED ASSET MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: XERXES DIVERSIFIED ASSET MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XERXES DIVERSIFIED ASSET MANAGEMENT CORPORATION 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: 01 Oct 1998 (27 years ago)
Date of dissolution: 28 Jun 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2001 (24 years ago)
Document Number: P98000084500
FEI/EIN Number 650864953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904
Mail Address: 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINKELBACH INGRID President 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904
WINKELBACH INGRID Secretary 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904
WINKELBACH INGRID Treasurer 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904
WINKELBACH INGRID Agent 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-24 621 E CAPE CORAL PKWY, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2000-04-24 621 E CAPE CORAL PKWY, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2000-04-24 WINKELBACH, INGRID -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 621 E CAPE CORAL PKWY, CAPE CORAL, FL 33904 -

Documents

Name Date
Voluntary Dissolution 2001-06-28
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-26
Domestic Profit 1998-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State