Xtraplan Inc. Overview
Xtraplan Inc. filed as a Domestic Corporation in the State of Nevada on Friday, June 4, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.
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Xtraplan Inc.
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Key People
Who own Xtraplan Inc.
Name | |
---|---|
Kuba Farbiarz 5 |
NonDir
NonPres
NonSec
President
Treasurer
Director
Secretary
|
Iris Nadel 1 |
NonTreas
Treasurer
|
Frank Pioppi 1 |
President
Treasurer
Director
Secretary
|
Hermen Cruz |
Treasurer
|
Known Addresses for Xtraplan Inc.
Corporate Filings for Xtraplan Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P12000049606 |
Date Filed: | Wednesday, May 30, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | E0397592012-5 |
Date Filed: | Monday, July 30, 2012 |
Date Expired: | Thursday, August 2, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C13763-1999 |
Date Filed: | Friday, June 4, 1999 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/4/1999 | Articles of Incorporation | ||
11/17/1999 | Annual List | ||
8/13/2004 | Acceptance of Registered Agent | ||
8/13/2004 | Reinstatement | ||
6/1/2005 | Annual List | ||
8/1/2005 | Amendment | FEDEX 7923 4647 2490 8-1-05 | |
9/22/2005 | Amendment | Par Count: 5,000,000, Value: 0.001 FED EX 092305 T/N 7917 3668 4036 Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
6/8/2006 | Annual List | ||
5/15/2007 | Annual List | ||
10/25/2007 | Amendment | ||
10/25/2007 | Amendment | ||
5/12/2008 | Annual List | ||
3/30/2009 | Merge In | ||
6/30/2009 | Annual List | ||
7/2/2009 | Amended List | ||
5/21/2010 | Annual List | ||
6/21/2011 | Annual List | ||
5/9/2012 | Commercial Registered Agent Resignation | ||
7/23/2012 | Acceptance of Registered Agent | ||
7/24/2012 | Annual List | ||
7/30/2012 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $50,000.00 | |
7/31/2012 | Initial List | ||
7/31/2012 | Merge Out | ||
7/31/2012 | Merge In | ||
8/10/2012 | Stock Split | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 900,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 950,000.00 | |
8/13/2012 | Amended List | ||
4/4/2013 | Commercial Registered Agent Resignation | ||
9/5/2013 | Commercial Registered Agent Resignation | ||
1/22/2014 | Acceptance of Registered Agent | ||
1/22/2014 | Annual List | 13-14 | |
8/14/2014 | Annual List | ||
6/4/2015 | Annual List | ||
6/9/2016 | Annual List | ||
6/7/2017 | Annual List | ||
11/29/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
2499 Glades Rd Boca Raton, FL 33431
2101 NW Corporate Blvd Boca Raton, FL 33431
PO Box 110310 Naples, FL 34108
2385 NW Executive Center Dr Boca Raton, FL 33431
3773 Howard Hughes Pkwy Las Vegas, NV 89169
2360 Corporate Cir Henderson, NV 89074
1755 Eagle Trace Blvd Coral Springs, FL 33071
These addresses are known to be associated with Xtraplan Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records