XN FINANCIAL SERVICES INC. - Florida Company Profile
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| Entity Name: | XN FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XN FINANCIAL SERVICES 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: |
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: | 21 Mar 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2006 (19 years ago) |
| Document Number: | P01000029080 |
| FEI/EIN Number |
651098663
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: | FLORIDA |
| 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 |
| FIGUEROA DENISE | Agent | 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Figueroa Denise | Comp | 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-22 | FIGUEROA, DENISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-01 | 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 | - |
| MERGER | 2006-06-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000057831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| 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 |
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State