| Entity Name: | EXACT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SMYTH JOHN C | President | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| SMYTH JOHN C | Secretary | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| SMYTH JOHN C | Treasurer | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| SMYTH JOHN C | Director | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| SMYTH MARY L | Director | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| SMYTH MARY L | Vice President | 2700 Bayshore Boulevard, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-06 | 2700 Bayshore Boulevard, 537, DUNEDIN, FL 34698 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 2700 Bayshore Boulevard, 537, DUNEDIN, FL 34698 | No data |
| NAME CHANGE AMENDMENT | 2020-08-03 | EXACT SOLUTIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-07 | LEGALINC CORPORATE SERVICES INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
