BCE NEXXIA CORPORATE SERVICES INC. - Florida Company Profile
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| Entity Name: | BCE NEXXIA CORPORATE SERVICES 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: | 29 Jun 2021 (4 years ago) |
| Document Number: | F21000003674 |
| FEI/EIN Number |
541781065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 Walden Office Square, Schaumburg, IL, 60173, US |
| Mail Address: | 1821 Walden Office Square, Schaumburg, IL, 60173, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Paradis Jean-Philippe | Director | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Schweizer Melanie | Secretary | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| Schweizer Melanie | Director | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| Watson John A | Director | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| Cadorette Alain | Director | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| Malecek Jozef | Director | 1821 Walden Office Square, Schaumburg, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-06-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State