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XX, INC. - Florida Company Profile

Company Details

Entity Name: XX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XX, INC. 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: 26 Mar 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S40705
FEI/EIN Number 650321470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVE, 3RD FLOOR, MIAMI, FL, 33131
Mail Address: 1395 BRICKELL AVE, 3RD FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICKELL REGISTERED AGENT, INC. Agent -
GONZALEZ, ALBERTO Director 1395 BRICKELL AVE 3RD FL, MIAMI, FL
LA PORTE, SAM Director 1395 BRICKELL AVE 3RD FL, MIAMI, FL
LEWIS, BOB Secretary 1395 BRICKELL AVE 3RD FL, MIAMI, FL
LEWIS, BOB Director 1395 BRICKELL AVE 3RD FL, MIAMI, FL
CARTER, TOM Treasurer 1395 BRICKELL AVE 3RD FL, MIAMI, FL
CARTER, TOM Director 1395 BRICKELL AVE 3RD FL, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1991-04-05 BRICKELL REGISTERED AGENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 1991-04-05 1395 BRICKELL AVENUE, THIRD FLOOR, MIAMI, FL 33131 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State