AXENA, INC. - Florida Company Profile
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| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State