| Entity Name: | BCE NEXXIA CORPORATION |
| 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: | 30 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2011 (14 years ago) |
| Document Number: | F99000006167 |
| FEI/EIN Number |
52-2151688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173 |
| Mail Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Marshall Eleanor | Treasurer | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| MIHALJEVIC IVAN | Director | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| CREVIER SYLVAIN | Director | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| Cadorette Alain | Director | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| Lennard David A | Director | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| Watson John A | Chairman | 1821 WALDEN OFFICE SQUARE, SCHAUMBURG, IL, 60173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000075867 | BCE GLOBAL-USA | ACTIVE | 2021-05-12 | 2026-12-31 | - | 1 CARREFOUR ALEXANDER-GRAHAM-BELL, A-7, VERDUN- QUEBEC- CANADA, H3E 3-B3, CN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL 60173 | - |
| REINSTATEMENT | 2011-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
