| Entity Name: | EXODEC GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Aug 2018 (6 years ago) |
| Document Number: | P18000074592 |
| FEI/EIN Number | 83-2383305 |
| Address: | 3560 Investment Lane, Unit 102, West Palm Beach, FL 33404 |
| Mail Address: | 621, 621 Northwest 53rd Street, Suite 240, Boca Raton, FL 33487 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRETORIUS, FREDERIK | Agent | 3560 Investment Lane, Unit 102, West Palm Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| PRETORIUS, FREDERIK | CB | 13 Pebble Brook Estate, 1 Ribbok Avenue, Extension 6 Meyerton 1961 ZA |
| Name | Role | Address |
|---|---|---|
| PRETORIUS, FREDERIK | President | 13 Pebble Brook Estate, 1 Ribbok Avenue, Extension 6 Meyerton 1961 ZA |
| Name | Role | Address |
|---|---|---|
| PRETORIUS, MARIETA | Vice President | 13 Peble Brook Estate, 1 Ribbok Avenue, Extension 6 Meyerton 1961 ZA |
| Name | Role | Address |
|---|---|---|
| PRETORIUS, MARIETA | Treasurer | 13 Pebble Brook Estate, 1 Ribbok Avenue, Extension 6 Meyerton 1961 ZA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, GRANT | Secretary | 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 3560 Investment Lane, Unit 102, West Palm Beach, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 3560 Investment Lane, Unit 102, West Palm Beach, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 3560 Investment Lane, Unit 102, West Palm Beach, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | PRETORIUS, FREDERIK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-08-31 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
