| Entity Name: | EXA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXA USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | P01000117756 |
| FEI/EIN Number |
900004616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 WILTON RD, WESTPORT, CT, 06880 |
| Mail Address: | 217 WILTON RD, WESTPORT, CT, 06880 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXA USA, INC., NEW YORK | 2808959 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VOSS THEODORE R | President | 217 WILTON RD, WESTPORT, CT, 06880 |
| VOSS JUDITH | Secretary | 217 WILTON RD, WESTPORT, CT, 06880 |
| ROCHAT PIERRE | Director | 4 AVENUE DES GUELFES, MC 98000, MONACO, MN, MC98000 |
| SOH EDWARD | Director | 160 W 85TH ST, NEW YORK, NY, 10024 |
| HOLDER JOHN E | Agent | 1 JOHN ANDERSEN DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | HOLDER, JOHN EK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 1 JOHN ANDERSEN DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-30 | 217 WILTON RD, WESTPORT, CT 06880 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-30 | 217 WILTON RD, WESTPORT, CT 06880 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-05-30 |
| Domestic Profit | 2001-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
