| Entity Name: | EXACT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXACT SOLUTIONS, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 17 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P08000059519 |
| FEI/EIN Number |
262916127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1497 Main Street, DUNEDIN, FL, 34698, US |
| Address: | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMYTH JOHN C | President | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH JOHN C | Secretary | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH JOHN C | Treasurer | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH MARY L | Vice President | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH MARY L | Director | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH JOHN C | Director | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-06 | 2700 Bayshore Boulevard, 537, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 2700 Bayshore Boulevard, 537, DUNEDIN, FL 34698 | - |
| NAME CHANGE AMENDMENT | 2020-08-03 | EXACT SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-07 | LEGALINC CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-01 |
| Name Change | 2020-08-03 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-23 |
| Reg. Agent Change | 2016-09-07 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
