| Entity Name: | XENA MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XENA MANAGEMENT GROUP, 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: | 13 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jan 2019 (6 years ago) |
| Document Number: | P14000003955 |
| FEI/EIN Number |
46-4564795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15715 S Dixie Highway, Miami, FL, 33157, US |
| Mail Address: | 15715 S. Dixie Highway, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XENA MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN | 2023 | 464564795 | 2024-08-05 | XENA MANAGEMENT GROUP, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | ANDREW JIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-13 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052157170 |
| Plan sponsor’s address | 9780 E. INDIGO ST. SUITE 304, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | ANDREW JIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-13 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052157170 |
| Plan sponsor’s address | 9780 E. INDIGO ST. SUITE 304, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | ANDREW JIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-13 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052157170 |
| Plan sponsor’s address | 9780 E. INDIGO ST. SUITE 304, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | ANDREW JIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JIMENEZ Andrew | Officer | 15715 S. Dixie Highway, Miami, FL, 33157 |
| MARTINI MARISSA | Officer | 15715 S. Dixie Highway, Miami, FL, 33157 |
| Smith Alexis | Officer | 15715 S. Dixie Highway, Miami, FL, 33157 |
| JIMENEZ ANDREW | Agent | 8250 SW 203 Street, Miami, FL, 331892653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 15715 S Dixie Highway, # 224, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 15715 S Dixie Highway, # 224, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 8250 SW 203 Street, Miami, FL 33189-2653 | - |
| AMENDMENT AND NAME CHANGE | 2019-01-15 | XENA MANAGEMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-22 |
| Amendment and Name Change | 2019-01-15 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3611357106 | 2020-04-11 | 0455 | PPP | 9780 E Indigo Street Suite 304, MIAMI, FL, 33157-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2523058406 | 2021-02-03 | 0455 | PPS | 9780 E Indigo St Ste 304, Palmetto Bay, FL, 33157-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
