| Entity Name: | XEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XEL 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: | 06 Oct 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000088546 |
| FEI/EIN Number |
650956641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE ALBERTO | President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| GUZMAN JOSE ALBERTO | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| RODRIGUEZ MARIA MERCEDES | Treasurer | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| RODRIGUEZ MARIA MERCEDES | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| GUZMAN CARLOS ANDRES | Vice President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| GUZMAN CARLOS ANDRES | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| GUZMAN PAULA ANDREA | Secretary | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| GUZMAN PAULA ANDREA | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | PRATS FERNANDEZ & CO PA | - |
| NAME CHANGE AMENDMENT | 2002-01-15 | XEL CORPORATION | - |
| NAME CHANGE AMENDMENT | 2000-02-10 | INTEGRA SEGURIDAD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-01-24 |
| Name Change | 2002-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
