Entity Name: | XN RISK INSURANCE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
XN RISK INSURANCE 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: |
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: | 29 Jul 2002 (23 years ago) |
Date of dissolution: | 16 Jun 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Jun 2006 (19 years ago) |
Document Number: | P02000081995 |
FEI/EIN Number |
522370990
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2424 N. FEDERAL HIGHWAY #351, BOCA RATON, FL, 33431 |
Mail Address: | 2424 N. FEDERAL HIGHWAY #351, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANBER DANIEL | President | 1250 RUE GUY #1120, MONTREAL QUEBEC CANADA, H3H-24 |
ANBER DANIEL | Director | 1250 RUE GUY #1120, MONTREAL QUEBEC CANADA, H3H-24 |
RESHEPSKY RONALD | Chairman | 3720 S OCEAN BLVD #1606, HIGHLAND BEACH, FL, 33487 |
RESHEPSKY RONALD | Director | 3720 S OCEAN BLVD #1606, HIGHLAND BEACH, FL, 33487 |
RESHEFSKY RONALD | Agent | 3720 S OCEAN BLVD STE 1606, HIGHLAND BCH, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000029080. MERGER NUMBER 100000057831 |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 2424 N. FEDERAL HIGHWAY #351, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2005-07-05 | 2424 N. FEDERAL HIGHWAY #351, BOCA RATON, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-16 |
ANNUAL REPORT | 2004-04-22 |
ANNUAL REPORT | 2003-04-17 |
Domestic Profit | 2002-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State