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THEATER XTREME ENTERTAINMENT GROUP, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of THEATER XTREME ENTERTAINMENT GROUP, INC., NEW YORK 3212527 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001089775 250 CORPORATE BOULEVARD, SUITES E & F, NEWARK, DE, 19702 250 CORPORATE BOULEVARD, SUITES E & F, NEWARK, DE, 19702 3024551334

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Form type 10KSB
File number 000-26845
Filing date 2004-06-18
Reporting date 2003-04-30
File View File

Filings since 2004-06-18

Form type 10QSB
File number 000-26845
Filing date 2004-06-18
Reporting date 2003-01-31
File View File

Filings since 2004-06-18

Form type 10QSB
File number 000-26845
Filing date 2004-06-18
Reporting date 2002-10-31
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Filings since 2004-06-17

Form type 10QSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2002-07-31
File View File

Filings since 2004-06-17

Form type 10KSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2002-04-30
File View File

Filings since 2004-06-17

Form type 10QSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2002-01-31
File View File

Filings since 2004-06-17

Form type 10QSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2001-10-31
File View File

Filings since 2004-06-17

Form type 10QSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2001-07-31
File View File

Filings since 2004-06-17

Form type 10KSB
File number 000-26845
Filing date 2004-06-17
Reporting date 2001-04-30
File View File

Filings since 2004-05-25

Form type 8-K
File number 000-26845
Filing date 2004-05-25
Reporting date 2004-05-24
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Filings since 2001-03-19

Form type 10QSB
File number 000-26845
Filing date 2001-03-19
Reporting date 2001-01-31
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Filings since 2000-12-19

Form type 10QSB/A
File number 000-26845
Filing date 2000-12-19
Reporting date 2000-10-31
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Filings since 2000-12-15

Form type 10QSB
File number 000-26845
Filing date 2000-12-15
Reporting date 2000-10-31
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Filings since 2000-09-14

Form type 10QSB
File number 000-26845
Filing date 2000-09-14
Reporting date 2000-07-31
File View File

Filings since 2000-07-28

Form type 10KSB
File number 000-26845
Filing date 2000-07-28
Reporting date 2000-04-30
File View File

Filings since 2000-03-24

Form type 10SB12G/A
File number 000-26845
Filing date 2000-03-24

Filings since 2000-03-13

Form type 10QSB
File number 000-26845
Filing date 2000-03-13
Reporting date 2000-01-31

Filings since 2000-03-13

Form type 10QSB
File number 000-26845
Filing date 2000-03-13
Reporting date 1999-07-31

Filings since 2000-02-25

Form type 10SB12G/A
File number 000-26845
Filing date 2000-02-25

Filings since 2000-02-25

Form type 10SB12G/A
File number 000-26845
Filing date 2000-02-25

Filings since 1999-12-21

Form type 10SB12G/A
File number 000-26845
Filing date 1999-12-21

Filings since 1999-12-21

Form type 10SB12G/A
File number 000-26845
Filing date 1999-12-21

Filings since 1999-12-15

Form type 10QSB
File number 000-26845
Filing date 1999-12-15
Reporting date 1999-10-31

Filings since 1999-09-22

Form type 3
File number 000-26845
Filing date 1999-09-22
Reporting date 1999-09-22

Filings since 1999-09-22

Form type 3
File number 000-26845
Filing date 1999-09-22
Reporting date 1999-09-22

Filings since 1999-07-27

Form type 10SB12G
File number 000-26845
Filing date 1999-07-27

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State