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AXENA, INC. - Florida Company Profile

Company Details

Entity Name: AXENA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXENA, 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: 27 Aug 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Jan 2010 (15 years ago)
Document Number: P01000085141
FEI/EIN Number 593741218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17888 67TH CT N, LOXAHATCHEE, FL, 33470
Mail Address: 17888 67TH CT N, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER BRUCE Director 17888 67TH CT., NORTH, LOXAHATCHEE, FL, 33470
POLLACK ROBERT D Director 17888 67TH CT., NORTH, LOXAHATCHEE, FL, 33470
HAILSTONES FRANK Director 17888 67TH CT., NORTH, LOXAHATCHEE, FL, 33470
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CANCEL ADM DISS/REV 2010-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-14 17888 67TH CT N, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2009-08-14 17888 67TH CT N, LOXAHATCHEE, FL 33470 -
REGISTERED AGENT NAME CHANGED 2009-07-13 INCORP SERVICES, INC. -
REINSTATEMENT 2008-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-08-04 - -
AMENDMENT 2005-04-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State