| Entity Name: | PAR EXCELLENCE SYSTEMS, 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: | 21 Jun 2004 (21 years ago) |
| Document Number: | F04000003502 |
| FEI/EIN Number |
31-1364116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11500 Northlake Drive, Cincinnati, OH, 45249, US |
| Mail Address: | 11500 Northlake Drive, Cincinnati, OH, 45249, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Stonikas Bob | Director | 11500 Northlake Drive, Cincinnati, OH, 45249 |
| DuFour Justin | Director | 11500 Northlake Drive, Cincinnati, OH, 45249 |
| Carr Mark | Chief Financial Officer | 11500 Northlake Drive, Cincinnati, OH, 45249 |
| Eagle Sean | Secretary | 11500 Northlake Drive, Cincinnati, OH, 45249 |
| Krell Thaddeus M | President | 11500 Northlake Drive, Cincinnati, OH, 45249 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-17 |
| Reg. Agent Change | 2019-10-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
