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XCIRA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: XCIRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XCIRA, 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: 26 Sep 1996 (29 years ago)
Date of dissolution: 02 Nov 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Nov 2015 (9 years ago)
Document Number: P96000079933
FEI/EIN Number 593404843

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

Address: 410 S. WARE BLVD., SUITE 900, TAMPA, FL, 33619
Mail Address: 410 S. WARE BLVD., SUITE 900, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of XCIRA, INC., ILLINOIS CORP_66652173 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XCIRA, INC. 401K PLAN 2015 593404843 2016-06-14 XCIRA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2014 593404843 2015-07-02 XCIRA, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2013 593404843 2014-06-27 XCIRA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Signature of

Role Plan administrator
Date 2014-06-27
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2012 593404843 2013-05-14 XCIRA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2011 593404843 2012-06-22 XCIRA, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2010 593404843 2011-06-15 XCIRA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2009 593404843 2010-05-27 XCIRA, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature
XCIRA, INC. 401K PLAN 2009 593404843 2010-05-28 XCIRA, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., SUITE 900, TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2010-05-28
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with authorized/valid electronic signature
XCIRA, INC. 401K PLAN 2009 593404843 2010-05-27 XCIRA, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 8136217881
Plan sponsor’s address 410 SOUTH WARE BLVD., TAMPA, FL, 336194469

Plan administrator’s name and address

Administrator’s EIN 593404843
Plan administrator’s name XCIRA, INC.
Plan administrator’s address 410 SOUTH WARE BLVD., TAMPA, FL, 336194469
Administrator’s telephone number 8136217881

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing JAMES A. SIMMONS
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
RABENOLD NANCY J Chief Executive Officer 410 S. WARE BLVD. SUITE 900, TAMPA, FL, 33619
SIMMONS JAMES A President 410 S. WARE BLVD., SUITE 900, TAMPA, FL, 33619
RABENOLD NANCY J Agent 410 S. WARE BLVD., TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000139010 AUCTION MANAGEMENT SOLUTIONS ACTIVE 2009-07-27 2029-12-31 - 410 SOUTH WARE BOULEVARD, SUITE 900, TAMPA, FL, 33619
G09000139005 XCIRA ACTIVE 2009-07-27 2029-12-31 - 410 SOUTH WARE BOULEVARD, SUITE 900, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CONVERSION 2015-11-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS XCIRA, LLC A DELAWARE LIMITED LIABI. CONVERSION NUMBER 500000155425
MERGER 2011-02-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000111475
AMENDMENT AND NAME CHANGE 2009-07-09 XCIRA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-04-17 410 S. WARE BLVD., SUITE 900, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2007-04-17 410 S. WARE BLVD., SUITE 900, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-17 410 S. WARE BLVD., SUITE 900, TAMPA, FL 33619 -

Documents

Name Date
Conversion 2015-11-02
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-01-24
Merger 2011-02-16
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-03-25
Amendment and Name Change 2009-07-09
ANNUAL REPORT 2009-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State