| Entity Name: | XL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 1986 (39 years ago) |
| Date of dissolution: | 29 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 1998 (27 years ago) |
| Document Number: | M33746 |
| FEI/EIN Number |
592691517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NORTHWEST 89TH PLACE, P.O. BOX 521750, MIAMI, FL, 33172 |
| Mail Address: | 1800 NORTHWEST 89TH PLACE, P.O. BOX 521750, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLRICH MARIA E | Secretary | 1800 NW 89TH PLACE, MIAMI, FL |
| ULLRICH MARIA E | Director | 1800 NW 89TH PLACE, MIAMI, FL |
| IMMER JOHN G | Agent | C/O KELLEY DRYE & WARREN LLP, MIAMI, FL, 33131 |
| ULLRICH, PETER F. | President | 1800 NW 89TH PLACE, MIAMI, FL |
| ULLRICH, PETER F. | Director | 1800 NW 89TH PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000002003. CORPORATE MERGER NUMBER 700000016527 |
| REGISTERED AGENT NAME CHANGED | 1996-09-13 | IMMER, JOHN GESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-13 | C/O KELLEY DRYE & WARREN LLP, 201 SOUTH BISCAYNE BLVD., STE 2400, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1994-08-01 | XL GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-14 | 1800 NORTHWEST 89TH PLACE, P.O. BOX 521750, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-14 | 1800 NORTHWEST 89TH PLACE, P.O. BOX 521750, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-01-29 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
