| Entity Name: | XPONCARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XPONCARD, 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 20 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2014 (11 years ago) |
| Document Number: | P04000100984 |
| FEI/EIN Number |
201344267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 W. BROWARD BLVD., SUITE 450, PLANTATION, FL, 33324, US |
| Mail Address: | 8211 W. BROWARD BLVD., SUITE 450, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XPONCARD INC. 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 201344267 | 2010-07-30 | XPONCARD, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201344267 |
| Plan administrator’s name | XPONCARD, INC. |
| Plan administrator’s address | 8211 S BROWARD BLVD, SUITE 450, PLANTATION, FL, 33324 |
| Administrator’s telephone number | 3053628886 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MARY CLAIRE CHESSHIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053628886 |
| Plan sponsor’s address | 8211 S BROWARD BLVD, SUITE 450, PLANTATION, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 201344267 |
| Plan administrator’s name | XPONCARD, INC. |
| Plan administrator’s address | 8211 S BROWARD BLVD, SUITE 450, PLANTATION, FL, 33324 |
| Administrator’s telephone number | 3053628886 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MARY CLAIRE CHESSHIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053628886 |
| Plan sponsor’s address | 8211 S BROWARD BLVD, SUITE 450, PLANTATION, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 201344267 |
| Plan administrator’s name | XPONCARD, INC. |
| Plan administrator’s address | 8211 S BROWARD BLVD, SUITE 450, PLANTATION, FL, 33324 |
| Administrator’s telephone number | 3053628886 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | MARY CLAIRE CHESSHIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| FERENCZI MARTIN | Chief Executive Officer | 4250 PLEASANT VALLEY ROAD, CHANTILLY, VA, 20151 |
| GUICHOT JEAN-MICHAEL | Chief Financial Officer | 4250 PLEASANT VALLEY ROAD, CHANTILLY, VA, 20151 |
| FEELY TIM | Secretary | 4250 PLEASANT VALLEY ROAD, CHANTILLY, VA, 20151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 8211 W. BROWARD BLVD., SUITE 450, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 8211 W. BROWARD BLVD., SUITE 450, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
