XN FINANCIAL SERVICES INC. - Florida Company Profile
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| Entity Name: | XN FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Boca Raton |
| 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 Aug 2025
Sources: Florida Department of State