XACTFORM USA, INC. - Florida Company Profile
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| Entity Name: | XACTFORM 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: | 21 Apr 2006 (19 years ago) |
| Document Number: | F06000002492 |
| FEI/EIN Number |
20-4551197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 Evergreen Street, Panama City Beach, FL, 32407, US |
| Mail Address: | P.O.Box 20307, Panama City Beach, FL, 32417, US |
| ZIP code: | 32407 |
| City: | Panama City Beach |
| County: | Bay |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chave Pierre-Olivier | President | 2300 La Chaux-de-Fonds, Boulevard des Eplatures 42 |
| Coray Christian | Treasurer | 2300 La Chaux-de-Fonds, Boulevard des Eplatures 42 |
| Domiquez Rebecca | Secretary | P.O.Box 20307, Panama City Beach, FL, 32417 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 515 Evergreen Street, Suite B, Panama City Beach, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 515 Evergreen Street, Suite B, Panama City Beach, FL 32407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 1519 Ohio Avenue, Unit A, Lynn Haven, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1519 Ohio Avenue, Unit A, Lynn Haven, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State