| Entity Name: | EXELTIS USA, 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: | 12 Jul 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | F05000004150 |
| FEI/EIN Number |
221942453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 Park Avenue, Suite 101, Florham Park, NJ, 07932, US |
| Mail Address: | 180 Park Avenue, Suite 101, Florham Park, NJ, 07932, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MORAN SANDRA MARTIN | Secretary | 180 Park Avenue, Florham Park, NJ, 07932 |
| FERNANDEZ EDUARDO | Asst | 180 Park Avenue, Florham Park, NJ, 07932 |
| PONCE IGNACIO | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| BARRO MANUEL | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| MATEUS FERNANDO | President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 180 Park Avenue, Suite 101, Florham Park, NJ 07932 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 180 Park Avenue, Suite 101, Florham Park, NJ 07932 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 180 Park Avenue, Suite 101, Florham Park, NJ 07932 | - |
| NAME CHANGE AMENDMENT | 2014-12-22 | EXELTIS USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
