| Entity Name: | NEXTACE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jul 2005 (20 years ago) |
| Document Number: | F05000003942 |
| FEI/EIN Number | 200133612 |
| Mail Address: | C/O MADELINE G. M. LOVEJOY, 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US |
| Address: | 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| NEMZURA MARJORIE | Vice President | 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603 |
| SUPALO MARILYN C | Vice President | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134 |
| COLBY JEFFREY E | Vice President | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| Name | Role | Address |
|---|---|---|
| NEMZURA MARJORIE | Secretary | 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603 |
| COLBY JEFFREY E | Secretary | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| Name | Role | Address |
|---|---|---|
| CANTRAL DON | Director | 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602 |
| JEWKES ROGER | Director | 4400 MACARTHUR BLVD STE 200, NEWPORT BEACH, CA, 92660 |
| Name | Role | Address |
|---|---|---|
| CANTRAL DON | President | 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602 |
| Name | Role | Address |
|---|---|---|
| LOVEJOY MADELINE G | Assistant Vice President | 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602 |
| Name | Role | Address |
|---|---|---|
| SUPALO MARILYN C | Administrator | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 3210 EL CAMINO REAL STE 200, IRVINE, CA 92602 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
