Detail by Officer/Registered Agent Name
Florida Profit Corporation
XTEC, INCORPORATED
Filing Information
S19750
65-0239179
12/17/1990
FL
ACTIVE
AMENDED AND RESTATED ARTICLES
03/27/2023
NONE
Principal Address
Changed: 03/06/2024
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Changed: 03/06/2024
Mailing Address
Changed: 03/06/2024
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Changed: 03/06/2024
Registered Agent Name & Address
MONEO, GEORGE
Name Changed: 03/27/2023
Address Changed: 03/06/2024
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Name Changed: 03/27/2023
Address Changed: 03/06/2024
Officer/Director Detail
Name & Address
Title Director
ENRIQUEZ-CERICE, CARLOS
Title President, Director
FERNANDEZ, ALBERTO
Title Secretary
NAILA, RAMGOOLAM
Title Director
HARRIS, WILLIAM H
Title Director
SUAREZ, OSCAR
Title Director
KEVIN, A KOZLOWSKI
Title Director
ENRIQUEZ-CERICE, CARLOS
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Title President, Director
FERNANDEZ, ALBERTO
440 BARRACUDA BOULEVARD
KEY LARGO, FL 33037
KEY LARGO, FL 33037
Title Secretary
NAILA, RAMGOOLAM
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Title Director
HARRIS, WILLIAM H
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Title Director
SUAREZ, OSCAR
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Title Director
KEVIN, A KOZLOWSKI
5775 WATERFORD DISTRICT DRIVE
SUITE 280
MIAMI, FL 33126
SUITE 280
MIAMI, FL 33126
Annual Reports
Report Year | Filed Date |
2022 | 07/18/2022 |
2023 | 01/23/2023 |
2024 | 03/06/2024 |
Document Images