| Entity Name: | EXACT HOLDING NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 06 Jun 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 2018 (7 years ago) |
| Document Number: | F11000001682 |
| FEI/EIN Number |
310667653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 Rings Rd, Dublin, OH, 43017, US |
| Mail Address: | 5455 Rings Rd, Dublin, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Foster Robin W | Assi | 5455 Rings Rd, Dublin, OH, 43017 |
| Dover Karen J | Asst | 5455 Rings Rd, Dublin, OH, 43017 |
| Sokolik Teresa | Asst | 5455 Rings Rd, Dublin, OH, 43017 |
| BOOK RON | President | 5455 Rings Rd, Dublin, OH, 43017 |
| ETHERINGTON GLENN | Chief Financial Officer | 5455 Rings Rd, Dublin, OH, 43017 |
| KUSHNER GORDON W | Secretary | 5455 Rings Rd, Dublin, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-06-06 | - | - |
| REGISTERED AGENT CHANGED | 2018-06-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 5455 Rings Rd, Suite 100, Dublin, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 5455 Rings Rd, Suite 100, Dublin, OH 43017 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-06-06 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| Reg. Agent Change | 2015-08-21 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| Foreign Profit | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
