| Entity Name: | EXERP AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXERP AMERICA 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: | 23 Jun 2016 (9 years ago) |
| Date of dissolution: | 09 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jun 2021 (4 years ago) |
| Document Number: | P16000054386 |
| FEI/EIN Number |
81-3093507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S Australian Ave, West Palm Beach, FL, 33401, US |
| Mail Address: | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZINCZENHEIM LAURENT M | Chief Executive Officer | 250 S Australian Ave, West Palm Beach, FL, 33401 |
| Czinczenheim Laurent M | Chief Financial Officer | 250 S Australian Ave, West Palm Beach, FL, 33401 |
| WRIGHT EDWARD JJR. | Secretary | c/o Martensen Wright PC, SACRAMENTO, CA, 95814 |
| NODET REMI P | Director | c/o Exerp ApS, Copenhagen V, DK-150 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EXERP AMERICA INC. A NON QUALIFIED. CONVERSION NUMBER 100000214131 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 250 S Australian Ave, Suite 1600, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Conversion | 2021-06-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-18 |
| Reg. Agent Change | 2017-01-17 |
| Domestic Profit | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
