| Entity Name: | EXZAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXZAC, 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: | 15 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | P08000084883 |
| FEI/EIN Number |
263374864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Second Street, Suite 802, Jersey City, NJ, 07302, US |
| Mail Address: | 3 Second Street, Suite 802, Jersey City, NJ, 07302, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXZAC, INC., NEW YORK | 3725503 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BLIK LIOR | Director | 3 Second Street, Jersey City, NJ, 07302 |
| GUTMAN MOTI | Director | 3 Second Street, Jersey City, NJ, 07302 |
| BRENNER NEVO | Director | 3 Abba Eban Boulevard, Herzliya, Is, 4610 |
| BEN-HUR RUTH | Chief Financial Officer | 3 Second Street, Jersey City, NJ, 07302 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032430 | MATRIX GLOBAL SERVICES | ACTIVE | 2023-03-10 | 2028-12-31 | - | 710 CORPOREX PARK DR, SUITE 302,, TAMPA, FL, 33619 |
| G22000007105 | MATRIX - IFS | ACTIVE | 2022-01-19 | 2027-12-31 | - | 3 SECOND STREET, SUITE 802, JERSEY CITY, NJ, 07302 |
| G16000017450 | MATRIX - IFS | EXPIRED | 2016-02-17 | 2021-12-31 | - | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33401 |
| G16000010025 | MATRIX INTERNATIONAL FINANCIAL SERVICES | ACTIVE | 2016-01-27 | 2026-12-31 | - | 3710 CORPOREX PARK DR., SUITE 302, TAMPA, FL, 33619 |
| G12000094435 | MATRIX-EXZAC | EXPIRED | 2012-09-26 | 2017-12-31 | - | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 3 Second Street, Suite 802, Jersey City, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 3 Second Street, Suite 802, Jersey City, NJ 07302 | - |
| MERGER | 2020-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000201885 |
| AMENDMENT | 2012-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-05 |
| Merger | 2020-04-01 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
