| Entity Name: | EXSYS AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXSYS AUTOMATION, 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: | 29 Sep 2020 (5 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P20000075806 |
| FEI/EIN Number |
853157671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15200 CITRUS COUNTY DRIVE, DADE CITY, FL, 33523 |
| Mail Address: | 15200 Citrus Country Drive, Dade City, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXSYS AUTOMATION, INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 853157671 | 2024-07-17 | EXSYS AUTOMATION, INC | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3525884345 |
| Plan sponsor’s address | 15200 CITRUS COUNTRY DR, DADE CITY, FL, 33523 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-04 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-12-04 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3525884345 |
| Plan sponsor’s address | 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 335768084 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-16 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-16 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3525884345 |
| Plan sponsor’s address | 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-02 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3525884345 |
| Plan sponsor’s address | 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | NICHOLAS BERGMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEATHCO CHAD | Director | 15200 Citrus Country Drive, Dade City, FL, 33523 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150877 | EPPINGER USA | ACTIVE | 2024-12-12 | 2029-12-31 | - | 15200 CITRUS COUNTRY DRIVE, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000034048. MERGER NUMBER 500000262585 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 15200 CITRUS COUNTY DRIVE, DADE CITY, FL 33523 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 15200 CITRUS COUNTY DRIVE, DADE CITY, FL 33523 | - |
| AMENDMENT | 2020-10-21 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-23 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-11 |
| Amendment | 2020-10-21 |
| Domestic Profit | 2020-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
