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HomeMy WebLinkAboutDETAIL BY ENTITY NAMEDetail by Entity Name Page 1 of 2 Detail by Entity Name Foreign Profit Corporation XENON S.A. Filing Information Document Number FEI/EIN Number Date Filed State Status Last Event Event Date Filed 832354 591575980 05/16/1974 OC ACTIVE REINSTATEMENT 09/01/1994 Principal Address ATTN: MR. HANS MARTIN HADORN OBERLANDSTRASSE5 SPIEZ, SWITZERLAND, XX 3700 XX Changed: 04/27/2011 Mailing Address 3109 GRAND AVE #304 COCONUT GROVE, FL 33133 Changed: 04/28/2004 Registered Agent Name & Address ROSENTHAL,ALAN 20900 NE 30TH AVE. 600 AVENTURA, FL 33180 Name Changed: 05/01/2006 Address Changed: 04/29/2009 Officer/Director Detail Name & Address Title D HADORN, HANS MARTIN SCANNED BY St. Lucie County http://search.sunbiz.orglInquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 6/9/2015 Detail by Entity Name , _, Page 2 of 2 OBERLANDSTRASSE5 SPIEZ, SWITZERLAND, XX 3700 XX Annual Reports Report Year Filed Date 2013 04/24/2013 2014 04/24/2014 2015 04/22/2015 Document Images 04/22/2015 — ANNUAL REPORTI View image in PDF format 04/24/2014 -- ANNUAL REPORT I View image in PDF format 04/24/2013 — ANNUAL REPORT I View image in PDF format 04/16/2012 — ANNUAL REPORT I View image in PDF format 04/27/2011 --ANNUAL REPORT View image in PDF format 04/19/2010 -- ANNUAL REPORT View image in PDF format rttTMi7973=i 04/29/2008 -- ANNUAL REPORT 04/24/2007 -- ANNUAL REPORT View image in PDF format 05/01/2006 — ANNUAL REPORT View image in PDF format 04/18/2005 — ANNUAL REPORT View image in PDF format 04/28/2004 -- ANNUAL REPORT View image in PDF format --ANNUAL REPORT I View image in PDF format — ANNUAL REPORT I View image in PDF format --ANNUAL REPORT I View image in PDF format 02/26/1999 -- ANNUAL REPORT I View image in PDF format 05/07/1998 — ANNUAL REPORT View image in PDF format 07/25/1997 -- ANNUAL REPORT View image in PDF format 03/26/1996 — ANNUAL REPORT View image in PDF format 03116/1995 --ANNUAL REPORT View image in PDF format Copyrigh�D and Privacy Politles tale of FtOdda. Department of State http://search.sunbiz.orglInquiry/CorporationSearch/SearchResultDetail?inqui*gpe=Entity... 6/9/2015