| Entity Name: | EXEL MEDICA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXEL MEDICA, CORP. 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: | 04 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | P03000145550 |
| FEI/EIN Number |
760747202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 N.W. 7TH AVE, WILTONMANORS, FL, 33311, US |
| Mail Address: | SERGIO R. PENTON, P.A., 782 N.W. LEJEUNE RD., #435, MIAMI, FL, 33126, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL GIACCIO CELLI ALESSANDRO | President | 2717 N.W. 7TH AVE, WILTONMANORS, FL, 33311 |
| DEL GIACCIO ARENDS ARIANNA | Secretary | 2717 N.W. 7TH AVE, WILTONMANORS, FL, 33311 |
| ARENDS DE DEL GIACCIMARYORY | Vice President | 2717 N.W. 7TH AVE, WILTONMANORS, FL, 33311 |
| DEL GIACCIO ARENDS ALFREDO | Treasurer | 2717 N.W. 7TH AVE, WILTONMANORS, FL, 33311 |
| PENTON SERGIO R | Agent | 782 N.W. LEJEUNE RD., #435, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2717 N.W. 7TH AVE, WILTONMANORS, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 782 N.W. LEJEUNE RD., #435, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2009-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-15 | 2717 N.W. 7TH AVE, WILTONMANORS, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-15 | PENTON, SERGIO RPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
