EXTENSYS, INC. - Florida Company Profile
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| Entity Name: | EXTENSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTENSYS, 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: | 11 Feb 2002 (23 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | P02000015579 |
| FEI/EIN Number |
61-1406539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8106 Calvin Hall Road, Fort Mill, SC, 29707, US |
| Mail Address: | 8106 Calvin Hall Road, Fort Mill, SC, 29707, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Driskill Lisbeth I | Assi | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| Dolnick Kevin | Vice President | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| Chanduwadia Farhaad | Director | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| Gagnier Paul O | Secretary | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| Chanduwadia Farhaad | Vice President | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| Kanaley Ryan | Vice President | 8106 Calvin Hall Road, Fort Mill, SC, 29707 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 8106 Calvin Hall Road, Fort Mill, SC 29707 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 8106 Calvin Hall Road, Fort Mill, SC 29707 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ARTICLES OF CORRECTION | 2018-02-16 | - | - |
| AMENDMENT | 2018-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-06-11 |
| Articles of Correction | 2018-02-16 |
| Amendment | 2018-02-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State