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EXTRA MILE CONSULTING INC - Florida Company Profile

Company Details

Entity Name: EXTRA MILE CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTRA MILE CONSULTING 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: 13 May 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: P20000036289
FEI/EIN Number 85-1148455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15226 79th ter n, west palm beach, FL, 33418, US
Mail Address: 15226 79th ter n, west palm beach, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL KATHRYN L President 15226 79th ter n, west palm beach, FL, 33418
MARSHALL KATHRYN L Agent 15226 79th ter n, west palm beach, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012253 EXTRA MILE BILLING ACTIVE 2024-01-22 2029-12-31 - 15226 79TH TERRACE NORTH, WEST PALM BEACH, FL, 33418

Events

Event Type Filed Date Value Description
MERGER 2023-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000248453
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 15226 79th ter n, west palm beach, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 15226 79th ter n, west palm beach, FL 33418 -
CHANGE OF MAILING ADDRESS 2021-04-16 15226 79th ter n, west palm beach, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Merger 2023-12-28
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-10
Domestic Profit 2020-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State