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XEN 2, INC. - Florida Company Profile

Company Details

Entity Name: XEN 2, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Apr 2005 (20 years ago)
Document Number: F01000004268
FEI/EIN Number 930953051

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

Address: 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR, 97062
Mail Address: 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR, 97062
Place of Formation: OREGON

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
STOLLER WILLIAM H Chief Executive Officer 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR, 97062
MARSCHALL WAYNE Chief Financial Officer 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR, 97062
DONOVAN ANNE E President 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR, 97062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2012-06-21 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 2005-04-01 XEN 2, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-03-26 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR 97062 -
CHANGE OF MAILING ADDRESS 2002-03-26 7401 S.W. WASHO COURT, SUITE 200, TUALATIN, OR 97062 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State