EXXELIA USA, INC. - Florida Company Profile
Headquarter
Entity Name: | EXXELIA USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Jun 2016 (9 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 08 Jan 2020 (6 years ago) |
Document Number: | F16000002921 |
FEI/EIN Number | 452894705 |
Address: | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, US |
Mail Address: | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750, US |
ZIP code: | 32750 |
City: | Longwood |
County: | Seminole |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MAISONNIER PAUL | Director | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750 |
Pallot Joseph WEsq. | Agent | 825 Brickell Bay Drive, Miami, FL, 33131 |
Petrazzolo Edward | Chief Executive Officer | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750 |
Scipioni Susan | Chief Financial Officer | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750 |
Letendre Elizabeth | Secretary | 3000 Taft Street, Hollywood, FL, 33021 |
Martinez Julissa P | Asst | 3000 Taft Street, Hollywood, FL, 33021 |
Machado Vivian | Asst | 825 Brickell Bay Drive, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-22 | Pallot, Joseph W., Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 825 Brickell Bay Drive, Suite 1644, Miami, FL 33131 | - |
NAME CHANGE AMENDMENT | 2020-01-08 | EXXELIA USA, INC. | - |
MERGER | 2019-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000198967 |
AMENDMENT | 2016-12-27 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-05-09 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-04-15 |
Name Change | 2020-01-08 |
Merger | 2019-12-30 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-16 |
AMENDED ANNUAL REPORT | 2017-12-14 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State