| 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 (5 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 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXXELIA USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 452894705 | 2023-10-16 | EXXELIA USA INC | 197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIRY SERVICES, INC |
| Plan administrator’s address | 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047 |
| Administrator’s telephone number | 6312490500 |
Number of participants as of the end of the plan year
| Active participants | 139 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 161 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | KEVIN RHODES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | KEVIN RHODES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 4076956562 |
| Plan sponsor’s mailing address | 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739 |
| Plan sponsor’s address | 1221 N US HIGHWAY 17 92, LONGWOOD, FL, 327503739 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIRY SERVICES, INC |
| Plan administrator’s address | 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047 |
| Administrator’s telephone number | 6132490500 |
Number of participants as of the end of the plan year
| Active participants | 160 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 31 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 178 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-25 |
| Name of individual signing | KEVIN RHODES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-25 |
| Name of individual signing | KEVIN RHODES |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 80GRC024PA003 | 2024-05-02 | 2025-03-03 | 2025-03-03 | |||||||||||||||||||||||||
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| Obligated Amount | 33429.00 |
| Current Award Amount | 33429.00 |
| Potential Award Amount | 33429.00 |
Description
| Title | PURCHASE OF SPACEFLIGHT-QUALIFIED POLYMER FILM CAPACITORS FOR USE RELATED TO THE POWER AND PROPULSION ELEMENT (PPE) PROJECT AT THE NASA GLENN RESEARCH CENTER |
| NAICS Code | 334416: CAPACITOR, RESISTOR, COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING |
| Product and Service Codes | 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS |
Recipient Details
| Recipient | EXXELIA USA, INC. |
| UEI | RCLUF5HBC2X4 |
| Recipient Address | UNITED STATES, 1221 N US HIGHWAY 17 92, LONGWOOD, SEMINOLE, FLORIDA, 327503739 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347833733 | 0419730 | 2024-10-22 | 1221 N. HIGHWAY 17-92, LONGWOOD, FL, 32750 | |||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2224411 |
| Health | Yes |
Date of last update: 01 May 2025
Sources: Florida Department of State
