| Entity Name: | XELLISS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5301 Alpha Road, Dallas, TX, 75240, US |
| Mail Address: | 5301 Alpha Road, Dallas, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LARRE JEAN MICHEL | President | 5301 Alpha Road, Dallas, TX, 75240 |
| Name | Role | Address |
|---|---|---|
| LARRE JEAN MICHEL | Director | 5301 Alpha Road, Dallas, TX, 75240 |
| MASSON ERIC | Director | 5301 Alpha Road, Dallas, TX, 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-13 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 5301 Alpha Road, Suite 207, Dallas, TX 75240 | No data |
| NAME CHANGE AMENDMENT | 2020-06-01 | XELLISS NORTH AMERICA INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
