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XN GLOBAL SYSTEMS, INC - Florida Company Profile

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Company Details

Entity Name: XN GLOBAL SYSTEMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XN GLOBAL SYSTEMS, 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: 22 Nov 2019 (6 years ago)
Document Number: P19000090139
FEI/EIN Number 84-3921490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10020 NW 53 ST, SUNRISE, FL, 33351, US
Mail Address: 10020 NW 53 ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spicer Gregory J Chief Executive Officer 6 River Valley Grove, Singapore, 23840
Hall Michael A Vice President 29 Velour Close, Salford
Casazza Gloria Secretary 14070 Oak Ridge Drive, Davie, FL, 33325
PEARMAN MARK Chief Financial Officer Old Rectory Church Road, Kenilworth, Wa, CV8 1J
CORPORATION SERVICE COMPANY Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
GLORIA CASAZZA
User ID:
P3249029

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M6ZFVE6C5WW8
CAGE Code:
9UFD2
UEI Expiration Date:
2026-02-28

Business Information

Activation Date:
2025-03-04
Initial Registration Date:
2024-02-21

Form 5500 Series

Employer Identification Number (EIN):
843921490
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-22 10020 NW 53 ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-12-22 10020 NW 53 ST, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-29
Domestic Profit 2019-11-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State