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  5. XN FINANCIAL SERVICES INC.

XN FINANCIAL SERVICES INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of XN FINANCIAL SERVICES INC., MISSISSIPPI 895618 MISSISSIPPI
Headquarter of XN FINANCIAL SERVICES INC., RHODE ISLAND 000156633 RHODE ISLAND
Headquarter of XN FINANCIAL SERVICES INC., ALASKA 107014 ALASKA
Headquarter of XN FINANCIAL SERVICES INC., ALABAMA 000-933-879 ALABAMA
Headquarter of XN FINANCIAL SERVICES INC., NEW YORK 3304075 NEW YORK
Headquarter of XN FINANCIAL SERVICES INC., MINNESOTA bcbbf12b-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of XN FINANCIAL SERVICES INC., KENTUCKY 0649980 KENTUCKY
Headquarter of XN FINANCIAL SERVICES INC., COLORADO 20081247770 COLORADO
Headquarter of XN FINANCIAL SERVICES INC., CONNECTICUT 0935337 CONNECTICUT
Headquarter of XN FINANCIAL SERVICES INC., IDAHO 519007 IDAHO
Headquarter of XN FINANCIAL SERVICES INC., ILLINOIS CORP_69120806 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XN FINANCIAL SERVICES 401(K) PLAN 2023 651098663 2024-10-14 XN FINANCIAL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2022 651098663 2023-10-16 XN FINANCIAL SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2021 651098663 2022-10-12 XN FINANCIAL SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2020 651098663 2021-10-14 XN FINANCIAL SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2019 651098663 2020-07-29 XN FINANCIAL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2018 651098663 2019-07-11 XN FINANCIAL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2017 651098663 2018-07-24 XN FINANCIAL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing SOPHIA ALZAMORA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2016 651098663 2017-05-23 XN FINANCIAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2015 651098663 2016-05-25 XN FINANCIAL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature
XN FINANCIAL SERVICES 401(K) PLAN 2014 651098663 2015-04-07 XN FINANCIAL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 525100
Sponsor’s telephone number 5613682408
Plan sponsor’s address 2424 N FEDERAL HWY STE 351, BOCA RATON, FL, 334317781

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing VINCENT MAIDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Moufarrege Cesar Director 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431
Figueroa Denise Comp 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

Events

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

Documents

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 Mar 2025

Sources: Florida Department of State

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