| 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 (5 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XN GLOBAL SYSTEMS 401(K) PLAN | 2023 | 843921490 | 2024-07-14 | XN GLOBAL SYSTEMS, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-14 |
| Name of individual signing | MARK PEARMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9544650810 |
| Plan sponsor’s address | 10020 NW 53 STREET, SUNRISE, FL, 33351 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | MARK PEARMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9544650810 |
| Plan sponsor’s address | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | MARK PEARMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEARMAN MARK | Chief Financial Officer | Old Rectory Church Road, Kenilworth, Wa, CV8 1J |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3249029 | XN GLOBAL SYSTEMS, INC | - | M6ZFVE6C5WW8 | 10020 NW 53RD ST, SUNRISE, FL, 33351-8068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Small | Yes |
| Code | 423430 |
| NAICS Code's Description | Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Small | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
