| Entity Name: | XL IMAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XL IMAGE CORP. 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: | 08 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000106336 |
| FEI/EIN Number |
200185669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10125 N.W. 116 WAY, MEDLEY, FL, 33178 |
| Mail Address: | 10125 N.W. 116 WAY, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FELISA V | President | 2525 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| RODRIGUEZ FELISA V | Secretary | 2525 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| RODRIGUEZ FELISA V | Treasurer | 2525 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| RODRIGUEZ FELISA V | Director | 2525 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| RODRIGUEZ FELISA V | Agent | 2525 PONCE DE LEON BLVD STE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-01 | RODRIGUEZ, FELISA V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 2525 PONCE DE LEON BLVD STE 400, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2003-07-29 | XL IMAGE CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-29 | 10125 N.W. 116 WAY, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-29 | 10125 N.W. 116 WAY, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900010141 | LAPSED | 04-24761 CA 10 | 11TH JUDICIAL CIRC MIAMI-DADE | 2005-06-02 | 2010-06-06 | $62303.11 | TUBE LIGHT COMPANY, INC. A/K/A TUBELITE CO, 102 SEMORAN COMMERCE PLACE, AOPOPKA, FL 32704 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-01 |
| Off/Dir Resignation | 2004-08-10 |
| ANNUAL REPORT | 2004-05-03 |
| Name Change | 2003-07-29 |
| ANNUAL REPORT | 2003-07-17 |
| ANNUAL REPORT | 2000-09-27 |
| Domestic Profit | 1999-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
