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XEN 1, INC. - Florida Company Profile

Company Details

Entity Name: XEN 1, 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: 07 Jan 2003 (22 years ago)
Document Number: F03000000077
FEI/EIN Number 931120987

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

Address: 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062
Mail Address: 7401 SW 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 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062
DONOVAN ANNE E President 7401 SW WASHO COURT, SUITE 200, TUALATIN, OR, 97062
MARSCHALL WAYNE Chief Financial Officer 7401 SW 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 2012-06-20 COGENCY GLOBAL INC. -

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 2018-01-15
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State