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XN HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: XN HOLDINGS 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: 15 Aug 2006 (19 years ago)
Document Number: F06000005408
FEI/EIN Number 651098673

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

Address: 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL, 33431, US
Mail Address: 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Moufarrege Cesar Director 2424 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
Bergeron Cyrille Director 2424 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
Bujard Charles-Henri Director 2424 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
FIGUEROA DENISE Agent 2424 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-22 FIGUEROA, DENISE -
REGISTERED AGENT ADDRESS CHANGED 2016-05-18 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-04-14 2424 N FEDERAL HIGHWAY, SUITE 314, BOCA RATON, FL 33431 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-12-21
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10

Trademarks

Serial Number:
85182133
Mark:
XN FINANCIAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-11-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XN FINANCIAL

Goods And Services

For:
Financial services, namely, providing access to banking accounts allowing access to money and investments in countries of adoption; financial and tax planning advisory services; insurance services, namely, international moving insurance, international personal insurance, international healthcare ins...
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 03 Jun 2025

Sources: Florida Department of State