| Entity Name: | EXP FEDERAL 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: | 01 Oct 1996 (29 years ago) |
| Branch of: | EXP FEDERAL INC., ILLINOIS (Company Number CORP_42560227) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | F96000005075 |
| FEI/EIN Number |
36-2491653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 North Michigan Avenue, Suite 3800, Chicago, IL, 60601, US |
| Mail Address: | 205 North Michigan Avenue, Suite 3800, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Mouzannar Charles | Chief Operating Officer | 205 North Michigan Avenue, Chicago, IL, 60601 |
| Zinni Paul | Director | 205 North Michigan Avenue, Chicago, IL, 60601 |
| Aucremanne Frank | Director | 56 Queen Street East, Brampton, On, L6V4M |
| Wade Alan | Director | 56 Queen Street East, Brampton, On, L6V4M |
| Samis John | President | 205 N. Michigan Ave., Chicago, IL, 60601 |
| Scott John A | Director | 56 Queen Street East, Brampton, On, L6V4M |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 205 North Michigan Avenue, Suite 3800, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 205 North Michigan Avenue, Suite 3800, Chicago, IL 60601 | - |
| NAME CHANGE AMENDMENT | 2012-12-19 | EXP FEDERAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
