| Entity Name: | XENA MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 15715 S Dixie Highway, # 224, Miami, FL 33157 |
| Mail Address: | 15715 S. Dixie Highway, # 224, Miami, FL 33157 |
| 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 | Agent | 8250 SW 203 Street, Miami, FL 33189-2653 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, Andrew | Officer | 15715 S. Dixie Highway, #224 Miami, FL 33157 |
| MARTINI, MARISSA | Officer | 15715 S. Dixie Highway, # 224 Miami, FL 33157 |
| Smith, Alexis | Officer | 15715 S. Dixie Highway, # 224 Miami, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 15715 S Dixie Highway, # 224, Miami, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 15715 S Dixie Highway, # 224, Miami, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 8250 SW 203 Street, Miami, FL 33189-2653 | No data |
| AMENDMENT AND NAME CHANGE | 2019-01-15 | XENA MANAGEMENT GROUP, INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
