EXP U.S. SERVICES INC. - Florida Company Profile
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| Entity Name: | EXP U.S. SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2023 (2 years ago) |
| Document Number: | F11000001440 |
| FEI/EIN Number | 46-0523964 |
| Address: | 205 North Michigan Avenue, Suite 3600, Chicago, IL, 60601, US |
| Mail Address: | 205 North Michigan Avenue, Suite 3600, Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Dvorak Ivan | Chairman | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Dvorak Mark | Director | 700 Lake Road, Lake Forest, IL, 60045 |
| Danley Byron | Vice President | 205 North Michigan Avenue, Chicago, IL, 60601 |
| McGuire William | Seni | 2601 Westhall Lane, Maitland, FL, 32751 |
| Weise Kathy | Vice President | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Ahn Hae-Jin ( | Secretary | 1595 Clark Blvd., Brampton, On, L6T 41 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 205 North Michigan Avenue, Suite 3600, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 205 North Michigan Avenue, Suite 3600, Chicago, IL 60601 | - |
| AMENDMENT | 2023-06-08 | - | - |
| AMENDMENT | 2012-02-27 | - | AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2011-09-21 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-06-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-13 |
| AMENDED ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2018-04-04 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State