XTEC, INCORPORATED - Florida Company Profile

Entity Name: | XTEC, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
XTEC, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Dec 1990 (35 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 27 Mar 2023 (2 years ago) |
Document Number: | S19750 |
FEI/EIN Number |
650239179
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL, 33126, US |
Mail Address: | 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ENRIQUEZ-CERICE CARLOS | Director | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
NAILA RAMGOOLAM | Secretary | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
HARRIS WILLIAM H | Director | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
SUAREZ OSCAR | Director | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
KEVIN A | Director | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
MONEO GEORGE | Agent | 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
FERNANDEZ ALBERTO | Director | 440 BARRACUDA BOULEVARD, KEY LARGO, FL, 33037 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-27 | MONEO, GEORGE | - |
AMENDED AND RESTATEDARTICLES | 2023-03-27 | - | - |
REINSTATEMENT | 1995-02-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1992-10-30 | XTEC, INCORPORATED | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
Reg. Agent Change | 2023-03-27 |
Amended and Restated Articles | 2023-03-27 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-07-18 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-02-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State