| Entity Name: | EXACT LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXACT LOGISTICS 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: | 07 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000031508 |
| FEI/EIN Number |
264652545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1038 WEST ARLINGTON STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 1038 WEST ARLINGTON STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER JOHN E | President | 20 W. LUCERNE CIRCLE #506, ORLANDO, FL, 32801 |
| KRAMER JOHN E | Director | 20 W. LUCERNE CIRCLE #506, ORLANDO, FL, 32801 |
| KRAMER JOHN E | Treasurer | 20 W. LUCERNE CIRCLE #506, ORLANDO, FL, 32801 |
| HENNING TODD R | Secretary | 20 W. LUCERNE CIRCLE #506, ORLANDO, FL, 32801 |
| HENNING TODD R | Director | 20 W. LUCERNE CIRCLE #506, ORLANDO, FL, 32801 |
| EXACT LOGISTICS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | Exact Logistics | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-10-13 | - | - |
| AMENDMENT | 2009-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-28 | 112 NORTH SUMMERLIN AVE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-26 |
| ANNUAL REPORT | 2012-04-17 |
| Amendment | 2011-10-13 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-12-28 |
| Domestic Profit | 2009-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
