| Entity Name: | XELLISS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XELLISS NORTH 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: | 04 Dec 2019 (5 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | P19000091873 |
| FEI/EIN Number |
61-1958592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 Alpha Road, Dallas, TX, 75240, US |
| Mail Address: | 5301 Alpha Road, Dallas, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRE JEAN MICHEL | President | 5301 Alpha Road, Dallas, TX, 75240 |
| LARRE JEAN MICHEL | Director | 5301 Alpha Road, Dallas, TX, 75240 |
| MASSON ERIC | Director | 5301 Alpha Road, Dallas, TX, 75240 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS XELLISS NORTH AMERICA INC. A NON QU. CONVERSION NUMBER 300000221033 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-09 | 5301 Alpha Road, Suite 207, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 5301 Alpha Road, Suite 207, Dallas, TX 75240 | - |
| NAME CHANGE AMENDMENT | 2020-06-01 | XELLISS NORTH AMERICA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000315733 | TERMINATED | 1000000893388 | BROWARD | 2021-06-21 | 2041-06-23 | $ 4,018.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Conversion | 2021-12-13 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| ANNUAL REPORT | 2021-03-25 |
| Name Change | 2020-06-01 |
| ANNUAL REPORT | 2020-04-16 |
| Domestic Profit | 2019-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
