EXXELIA USA, INC. - Florida Company Profile
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| Entity Name: | EXXELIA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Petrazzolo Edward | President | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL, 32750 |
| Pallot Joseph WEsq. | Agent | 825 Brickell Bay Drive, Miami, FL, 33131 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 Jul 2025
Sources: Florida Department of State