| Entity Name: | XL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XL GROUP, 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: | 08 Jan 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
