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EXTENSIS III INC. - Florida Company Profile

Company Details

Entity Name: EXTENSIS III INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Nov 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Oct 2007 (18 years ago)
Document Number: F03000005549
FEI/EIN Number 22-2879197

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US
Mail Address: 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Augustyn Richard Chairman 900 Route 9 North, Woodbridge, NJ, 07095
Morris Blake Chief Executive Officer 900 Route 9 North, Woodbridge, NJ, 07095
Shame Saul Chief Financial Officer 900 Route 9 North, Woodbridge, NJ, 07095
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 -
CHANGE OF MAILING ADDRESS 2024-04-05 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 -
REGISTERED AGENT NAME CHANGED 2016-09-01 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-09-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2007-10-04 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-06
Reg. Agent Change 2016-09-01
ANNUAL REPORT 2016-03-15

Companies related by officers

Augustyn Richard

ENDURANCE ENTREPRENEURIAL PARTNERS, LLC - Active
Foreign Limited Liability Co. (2017 )
EXTENSIS HRO LLC - Active
Foreign Limited Liability Co. (2003 )
AFHM LLC - Active
Florida Limited Liability Co. (2019 )
EXTENSIS, INC. - Active
Foreign Profit (1999 )
EXTENSIS IV, INC. - Active
Foreign Profit (2014 )
EXTENSIS VI LLC - Active
Foreign Limited Liability Co. (2003 )
ENDURANCE SEARCH PARTNERS, LLC - Active
Foreign Limited Liability Co. (2017 )
EXTENSIS II, INC. - Active
Foreign Profit (1999 )
EXTENSIS II, INC. - Active
Foreign Profit (1999 )

Morris Blake

EXTENSIS, INC. - Active
Foreign Profit (1999 )
EXTENSIS IV, INC. - Active
Foreign Profit (2014 )
EXTENSIS HRO LLC - Active
Foreign Limited Liability Co. (2003 )
EXTENSIS VI LLC - Active
Foreign Limited Liability Co. (2003 )
TOCO WARRANTY CORP. - Active
Foreign Profit (2013 )
EXTENSIS II, INC. - Active
Foreign Profit (1999 )
EXTENSIS II, INC. - Active
Foreign Profit (1999 )

Shame Saul

EXTENSIS, INC. - Active
Foreign Profit (1999 )
EXTENSIS IV, INC. - Active
Foreign Profit (2014 )
EXTENSIS IX LLC - Active
Foreign Limited Liability Co. (2022 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US

EXTENSIS IV, INC. EXTENSIS HRO LLC EXTENSIS VI LLC EXTENSIS II, INC. EXTENSIS, INC.

900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US

EXTENSIS IV, INC. EXTENSIS HRO LLC EXTENSIS VI LLC EXTENSIS II, INC. EXTENSIS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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