Detail by Officer/Registered Agent Name

Florida Profit Corporation

THE XONE GROUP, CORP.

Filing Information
P01000058573 65-1166117 06/13/2001 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/15/2006 NONE
Principal Address
C/O ROTH, ROUSSO & DARRACH, P.A.
3440 HOLLYWOOD BLVD., SUITE 360
HOLLYWOOD, FL 33021
Mailing Address
16300 NE 19 AVENUE
235
MIAMI, FL 33162
Changed: 03/31/2002
Registered Agent Name & Address ROTH, LEONARDO AESQ.
C/O ROTH, ROUSSO & DARRACH, P.A.
3440 HOLLYWOOD BLVD., SUITE 360
HOLLYWOOD, FL 33021
Officer/Director Detail Name & Address

Title DVP

RANCATI, ALBERTO
16300 NE 19 AVE., STE. A
MIAMI, FL 33162
Title DT

ERLITZ, MARCELO
16300 NE 19 AVE., STE. A
MIAMI, FL 33162
Title DS

MORGENSTERN, PAULA
16300 NE 19 AVE., STE. A
MIAMI, FL 33162
Title D

GARBER, MIGUEL
16300 NE 19 AVE., STE. A
MIAMI, FL 33162
Annual Reports
Report YearFiled Date
2003 04/23/2003
2004 02/10/2004
2005 04/15/2005

Document Images
10/03/2005 -- Off/Dir Resignation View image in PDF format
04/15/2005 -- ANNUAL REPORT View image in PDF format
06/23/2004 -- Amendment View image in PDF format
02/10/2004 -- ANNUAL REPORT View image in PDF format
04/23/2003 -- ANNUAL REPORT View image in PDF format
03/31/2002 -- ANNUAL REPORT View image in PDF format
06/13/2001 -- Domestic Profit View image in PDF format