| Entity Name: | EXLITES HOLDINGS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Sep 2019 (5 years ago) |
| Document Number: | P19000072388 |
| FEI/EIN Number | 85-0270072 |
| Mail Address: | 7791 nw 46th st, 218, doral, FL, 33166, US |
| Address: | 7791 nw 46th, 218, doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| alcoba ruben | Agent | 7791 nw 46th st, doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JULIAN MARK | President | 7791 nw 46th st, doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JULIAN MARK | Vice President | 7791 nw 46th st, doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JULIAN MARK | Secretary | 7791 nw 46th st, doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JULIAN MARK | Treasurer | 7791 nw 46th st, doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117299 | DEVON MEDICAL | ACTIVE | 2021-09-13 | 2026-12-31 | No data | 6355 NW 36TH ST, 201, HUDSON, FL, 34654 |
| G21000117296 | EXHI MEDICAL | ACTIVE | 2021-09-13 | 2026-12-31 | No data | 6355 NW 36TH ST, 201, MIAMI, FL, 33166 |
| G21000104346 | EXHI USA | ACTIVE | 2021-08-11 | 2026-12-31 | No data | 7425 SAILFISH DR, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 7791 nw 46th, 218, doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 7791 nw 46th, 218, doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7791 nw 46th st, 218, doral, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | alcoba, ruben | No data |
| CONVERSION | 2019-09-10 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F15000002273. CONVERSION NUMBER 900000196299 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298156 | ACTIVE | 24-CA-000596 | THIRTEENTH JUDICIAL CIRCUIT | 2023-07-17 | 2029-05-17 | $200000.00 | JOHN BENNET AS PRINCIPAL OF DEVON ORTHOPEDIC IMPLANTS, 275 COMMERCE DRIVE, SUITE 210, FORT WASHINGTON, PA 19034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
