| Entity Name: | EXACTECH U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXACTECH U.S., 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | P12000087578 |
| FEI/EIN Number |
46-1212089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 NW 66th Court, Gainesville, FL, 32653, US |
| Mail Address: | 2320 NW 66th Court, Gainesville, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXACTECH U.S., INC., ALASKA | 10013267 | ALASKA |
| Headquarter of | EXACTECH U.S., INC., MISSISSIPPI | 1013850 | MISSISSIPPI |
| Headquarter of | EXACTECH U.S., INC., ALABAMA | 000-282-868 | ALABAMA |
| Headquarter of | EXACTECH U.S., INC., NEW YORK | 4347419 | NEW YORK |
| Headquarter of | EXACTECH U.S., INC., COLORADO | 20131289112 | COLORADO |
| Headquarter of | EXACTECH U.S., INC., CONNECTICUT | 1096574 | CONNECTICUT |
| Headquarter of | EXACTECH U.S., INC., IDAHO | 594374 | IDAHO |
| Headquarter of | EXACTECH U.S., INC., ILLINOIS | CORP_69310605 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Collins Tony | Chief Financial Officer | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Johnson Darin | President | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Edwards Donna | Secretary | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Kleopfer Stuart | Director | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Thompson Bruce | Director | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H85101. MERGER NUMBER 300000236253 |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 2320 NW 66th Court, Gainesville, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 2320 NW 66th Court, Gainesville, FL 32653 | - |
| AMENDED AND RESTATEDARTICLES | 2013-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-08 |
| Reg. Agent Change | 2020-06-01 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
