XL GROUP, INC. - Florida Company Profile
Share on:
| Entity Name: | XL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1998 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000002003 |
| FEI/EIN Number | 582370811 |
| Mail Address: | 1025 THOMAS JEFFERSON STREET NW, SUITE 300 EAST, WASHINGTON, DC, 20007, US |
| Address: | 1800 NW 89TH PLACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BROOMFIELD MIKE | Vice President | 1611 37TH ST NW, WASHINGTON, DC, 20007 |
| CANTAFIO KELLE | President | 1800 NW 89TH PLACE, MIAMI, FL, 33172 |
| FERGUSON DWIGHT | Vice President | 6400 GEORGETOWN PIKE, MCLEAN, VA, 22201 |
| COOKE ANDREW | Vice President | 1411 N HIGHLAND AVE, ARLINGTON, VA, 22201 |
| COOKE ANDREW | Treasurer | 1411 N HIGHLAND AVE, ARLINGTON, VA, 22201 |
| WATERS JULIE | Secretary | 3404 DENT PLACE, WASHINGTON, DC, 20007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 1800 NW 89TH PLACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 1800 NW 89TH PLACE, MIAMI, FL 33172 | - |
| MERGER | 1998-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000021131 |
| CORPORATE MERGER | 1998-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016527 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-29 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER NAME CHANGE | 1998-01-29 | XL GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-02-23 |
| Merger | 1998-12-30 |
| Merger | 1998-01-29 |
| Domestic Profit | 1998-01-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State