| Entity Name: | EXLITES HOLDINGS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXLITES HOLDINGS INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Sep 2019 (6 years ago) |
| Document Number: | P19000072388 |
| FEI/EIN Number |
85-0270072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JULIAN MARK | President | 7791 nw 46th st, doral, FL, 33166 |
| JULIAN MARK | Vice President | 7791 nw 46th st, doral, FL, 33166 |
| JULIAN MARK | Secretary | 7791 nw 46th st, doral, FL, 33166 |
| JULIAN MARK | Treasurer | 7791 nw 46th st, doral, FL, 33166 |
| alcoba ruben | Agent | 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 | - | 6355 NW 36TH ST, 201, HUDSON, FL, 34654 |
| G21000117296 | EXHI MEDICAL | ACTIVE | 2021-09-13 | 2026-12-31 | - | 6355 NW 36TH ST, 201, MIAMI, FL, 33166 |
| G21000104346 | EXHI USA | ACTIVE | 2021-08-11 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 7791 nw 46th, 218, doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7791 nw 46th st, 218, doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | alcoba, ruben | - |
| CONVERSION | 2019-09-10 | - | 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 Apr 2025
Sources: Florida Department of State
