EXZAC, INC. - Florida Company Profile
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| Entity Name: | EXZAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State