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  5. XTEC, INCORPORATED

XTEC, INCORPORATED - Florida Company Profile

Company Details

Entity Name: XTEC, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XTEC, INCORPORATED 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: 17 Dec 1990 (34 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: S19750
FEI/EIN Number 650239179

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL, 33126, US
Mail Address: 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ-CERICE CARLOS Director 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
FERNANDEZ ALBERTO President 440 BARRACUDA BOULEVARD, KEY LARGO, FL, 33037
NAILA RAMGOOLAM Secretary 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
HARRIS WILLIAM H Director 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
SUAREZ OSCAR Director 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
KEVIN A Director 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
MONEO GEORGE Agent 5775 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-03-06 5775 WATERFORD DISTRICT DRIVE, SUITE 280, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-03-27 MONEO, GEORGE -
AMENDED AND RESTATEDARTICLES 2023-03-27 - -
REINSTATEMENT 1995-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1992-10-30 XTEC, INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Reg. Agent Change 2023-03-27
Amended and Restated Articles 2023-03-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 75N98025P00823 2025-01-24 2026-01-01 2026-01-01
Unique Award Key CONT_AWD_75N98025P00823_7529_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts
Obligated Amount 279000.00
Current Award Amount 279000.00
Potential Award Amount 279000.00

Description
Title XTEC INC:1360306 [25-001001]
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes 7B22: IT AND TELECOM - COMPUTE: SERVERS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
BPA CALL AWARD N6523624F0741 2024-09-27 2024-09-27 2024-09-27
Unique Award Key CONT_AWD_N6523624F0741_9700_N6600124A0043_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 38665.51
Current Award Amount 38665.51
Potential Award Amount 38665.51

Description
Title ADMIN MOD
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
BPA CALL AWARD 95170024K0469 2024-09-23 2025-09-23 2025-09-23
Unique Award Key CONT_AWD_95170024K0469_9568_95170024A0227_9568
Awarding Agency U.S. Agency for Global Media
Link View Page

Award Amounts
Obligated Amount 609894.63
Current Award Amount 609894.63
Potential Award Amount 609894.63

Description
Title SECURITY SERVICES
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes R430: SUPPORT- PROFESSIONAL: PHYSICAL SECURITY AND BADGING

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
DELIVERY ORDER AWARD 70RDA124FR0000019 2024-05-14 2025-05-13 2027-05-13
Unique Award Key CONT_AWD_70RDA124FR0000019_7001_47QSWA23D003D_4732
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 164430.00
Current Award Amount 164430.00
Potential Award Amount 300930.00

Description
Title FIBS 201, PIV CARD BADGE HOLDERS TO SUPPORT THE DEPARTMENTS HSPD-12 PROGRAM. (CHANGE ORDER)
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes R430: SUPPORT- PROFESSIONAL: PHYSICAL SECURITY AND BADGING

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
DELIVERY ORDER AWARD 70RDA124FR0000012 2024-02-27 2025-02-26 2025-02-26
Unique Award Key CONT_AWD_70RDA124FR0000012_7001_HSHQDC14D00002_7001
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 4499999.03
Current Award Amount 4499999.03
Potential Award Amount 4723564.02

Description
Title IDMS OPERATIONS AND MAINTENANCE OCSO IS REQUESTING A MODIFICATION TO REALIGN FUNDING AND EXTEND THE PERIOD OF PERFORMANCE ON TASK ORDER 70RDA124FR0000012
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 605000.00
Name CARLOS BORMEY
Amount 419150.00
Name SUZETTE DIAZ
Amount 365350.00
Name ALBERTO MARTIN
Amount 344800.00
BPA CALL AWARD 47QTCB24F0005 2024-02-22 2025-02-21 2028-02-21
Unique Award Key CONT_AWD_47QTCB24F0005_4732_47QTCB24A0001_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 290826.00
Current Award Amount 290826.00
Potential Award Amount 609030.00

Description
Title PROJECT MANAGEMENT SERVICES.
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR)

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
DELIVERY ORDER AWARD 95170023F0223 2023-06-01 2025-05-31 2026-05-31
Unique Award Key CONT_AWD_95170023F0223_9568_47QSWA23D003D_4732
Awarding Agency U.S. Agency for Global Media
Link View Page

Award Amounts
Obligated Amount 214933.32
Current Award Amount 214933.32
Potential Award Amount 993363.24

Description
Title BADGE AND PRINTING SERVICES
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes N063: INSTALLATION OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 605000.00
Name CARLOS BORMEY
Amount 419150.00
Name SUZETTE DIAZ
Amount 365350.00
Name ALBERTO MARTIN
Amount 344800.00
DELIVERY ORDER AWARD 49100422F0176 2022-09-01 2025-08-31 2027-08-31
Unique Award Key CONT_AWD_49100422F0176_4900_GS35F0615S_4730
Awarding Agency National Science Foundation
Link View Page

Award Amounts
Obligated Amount 1187856.12
Current Award Amount 1187856.12
Potential Award Amount 2249587.77

Description
Title AUTHENTX ADD-ON SOFTWARE MODULE - IDENTITY MANAGEMENT SYSTEM (IDMS)CARD MANAGEMENT SYSTEM (CMS)
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes 7C21: IT AND TELECOM - OTHER DATA CENTER FACILITIES PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
DELIVERY ORDER AWARD 28321320FDX030169 2020-04-13 2021-05-12 2025-03-20
Unique Award Key CONT_AWD_28321320FDX030169_2800_GS35F0615S_4730
Awarding Agency Social Security Administration
Link View Page

Award Amounts
Obligated Amount 472899.60
Current Award Amount 472899.60
Potential Award Amount 472899.60

Description
Title PURCHASE V-7/V-8 OBERTHUR PIV CARD STOCK AND ASSOCIATED PRINTING SERVICES - MODIFICATION TO DEOBLIGATE UNUSED FUNDS BEFORE CLOSE OUT
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00
DELIVERY ORDER AWARD NSFDACS17D1090 2017-09-01 2021-08-31 2022-08-31
Unique Award Key CONT_AWD_NSFDACS17D1090_4900_GS35F0615S_4730
Awarding Agency National Science Foundation
Link View Page

Award Amounts
Obligated Amount 2143555.67
Current Award Amount 2143555.67
Potential Award Amount 2143555.67

Description
Title DEOBLIGATE FY20 CANCELLING FUNDS.
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes D318: IT AND TELECOM- INTEGRATED HARDWARE/SOFTWARE/SERVICES SOLUTIONS, PREDOMINANTLY SERVICES

Recipient Details
Recipient XTEC, INCORPORATED
UEI D21ZNGNM3VC5
Recipient Address UNITED STATES, 5775 BLUE LAGOON DR, STE 280, MIAMI, MIAMI-DADE, FLORIDA, 331262034

Executive Compensation
Name ALBERTO J FERNANDEZ
Amount 891050.00
Name KEVIN A KOZLOWSKI
Amount 624360.00
Name CARLOS BORMEY
Amount 431725.00
Name SUZETTE DIAZ
Amount 383615.00
Name ALBERTO MARTIN
Amount 359280.00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5559847406 2020-05-12 0455 PPP 5775 BLUE LAGOON DR, MIAMI, FL, 33126-2034
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1580500
Loan Approval Amount (current) 1580500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-2034
Project Congressional District FL-27
Number of Employees 78
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1593670.83
Forgiveness Paid Date 2021-03-16

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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