| Entity Name: | EXACTECH U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2012 (12 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 |
| 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., 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson Darin | President | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Name | Role | Address |
|---|---|---|
| Edwards Donna | Secretary | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Name | Role | Address |
|---|---|---|
| Kleopfer Stuart | Director | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Thompson Bruce | Director | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Name | Role | Address |
|---|---|---|
| Collins Tony | Chief Financial Officer | 2320 NW 66th Court, Gainesville, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H85101. MERGER NUMBER 300000236253 |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2020-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 2320 NW 66th Court, Gainesville, FL 32653 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 2320 NW 66th Court, Gainesville, FL 32653 | No data |
| AMENDED AND RESTATEDARTICLES | 2013-12-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
