| Entity Name: | XALT GEAR, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XALT GEAR, CO. 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000069433 |
| FEI/EIN Number |
650938791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 SW 96 STREET, MIAMI, FL, 33176 |
| Mail Address: | 8700 SW 96 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS CUEVAS GEORGE C | President | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| DE LAS CUEVAS GEORGE C | Treasurer | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| DE LAS CUEVAS GEORGE C | Director | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| CUEVAS LAURA R | Secretary | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| CUEVAS LAURA R | Vice President | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| CUEVAS LAURA R | Director | 8886 SOUTHWEST 129TH TERRACE, MIAMI, FL, 33176 |
| DE LAS CUEVAS GEORGE C | Agent | 8700 SW 96 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 8700 SW 96 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 8700 SW 96 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | DE LAS CUEVAS, GEORGE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 8700 SW 96 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
