| Entity Name: | XEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000088546 |
| FEI/EIN Number | 650956641 |
| 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 |
|---|---|---|
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE ALBERTO | President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE ALBERTO | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| RODRIGUEZ MARIA MERCEDES | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| GUZMAN CARLOS ANDRES | Director | 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 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA MERCEDES | Treasurer | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUZMAN CARLOS ANDRES | Vice President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUZMAN PAULA ANDREA | Secretary | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | PRATS FERNANDEZ & CO PA | No data |
| NAME CHANGE AMENDMENT | 2002-01-15 | XEL CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2000-02-10 | INTEGRA SEGURIDAD, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
