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XPONCARD, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
201344267
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State