THEATER XTREME ENTERTAINMENT GROUP, INC. - Florida Company Profile
Headquarter
| Entity Name: | THEATER XTREME ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEATER XTREME ENTERTAINMENT 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000035001 |
| FEI/EIN Number |
650913583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CORPORATE BLVD, SUITE E, NEWARK, DE, 19702 |
| Mail Address: | 250 CORPORATE BLVD, SUITE E, NEWARK, DE, 19702 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGLUM SCOTT | CO | 386 EMERALD BAY CIR UNIT G5, NAPLES, FL, 34110 |
| VINCENZO JAMES | Treasurer | 4136 PRESIDENTIAL DR, LAFAYETTE HILL, PA, 19444 |
| SCHAKELMAN JUSTIN | Vice President | 1312 VALLEY STREAM DR, NEWARK, DE, 19702 |
| SCHAKELMAN JUSTIN | Director | 1312 VALLEY STREAM DR, NEWARK, DE, 19702 |
| WARREN KENNETH D | President | 12005 BLACKSMITH SHOP RD, GREENWOOD, DE, 19950 |
| HLUDZINSKI DAVID | Director | 350 RESERVOIR RD, GOSHEN, NY, 10924 |
| SILBER H. GREGORY | Director | 7 MARS RD, NEWARK, DE, 19711 |
| BOVI DAVID M | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| SCHAKELMAN JUSTIN | Secretary | 1312 VALLEY STREAM DR, NEWARK, DE, 19702 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-05-30 | - | - |
| AMENDMENT | 2008-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 250 CORPORATE BLVD, SUITE E, NEWARK, DE 19702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-30 | 250 CORPORATE BLVD, SUITE E, NEWARK, DE 19702 | - |
| MERGER | 2005-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000051629 |
| MERGER NAME CHANGE | 2005-02-11 | THEATER XTREME ENTERTAINMENT GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CANCEL ADM DISS/REV | 2004-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 319 CLEMATIS STREET, SUITE 700, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-05-30 |
| Amendment | 2008-05-12 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-11-30 |
| ANNUAL REPORT | 2005-05-05 |
| Merger | 2005-02-11 |
| REINSTATEMENT | 2004-05-13 |
| ANNUAL REPORT | 2002-05-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State