| Entity Name: | EXREC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXREC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Dec 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jun 2015 (10 years ago) |
| Document Number: | J48015 |
| FEI/EIN Number |
592765388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGER SUSAN G | President | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| VERGER BRIAN | Vice President | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| VERGER BRIAN | Agent | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039524 | ON THE VERGE | ACTIVE | 2019-03-27 | 2029-12-31 | - | 821 N RIVERSIDE DRIVE, APT 801, POMPANO BEACH, FL, 33062 |
| G17000074558 | MADILANESS | ACTIVE | 2017-07-11 | 2027-12-31 | - | 1796 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 1796 BAY DRIVE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 1796 BAY DRIVE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 1796 BAY DRIVE, POMPANO BEACH, FL 33062 | - |
| NAME CHANGE AMENDMENT | 2015-06-12 | EXREC, INC. | - |
| AMENDMENT | 2010-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-28 | VERGER, BRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| Name Change | 2015-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
