Home Page
Counties
Broward
33009
XENITIS USA INC.

XENITIS USA INC.

Company Details

Entity Name:	XENITIS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	03 Mar 2022 (3 years ago)
Document Number:	P22000016295
FEI/EIN Number	88-1064497
Address:	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009
Mail Address:	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009
ZIP code:	33009
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
JEAN FANCOIS AUBERSON	Agent	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009

President

Name	Role	Address
Auberson, Jean Francois	President	2080 S.OCEAN DRIVE, 905 HALLANDALE BEACH, FL 33009

Chief Executive Officer

Name	Role	Address
Auberson, Jean Francois	Chief Executive Officer	2080 S.OCEAN DRIVE, 905 HALLANDALE BEACH, FL 33009

Vice President

Name	Role	Address
Jacquot, Simelise	Vice President	2080 S.OCEAN DRIVE, 905 HALLANDALE BEACH, FL 33009

Chief Financial Officer

Name	Role	Address
Jacquot, Simelise	Chief Financial Officer	2080 S.OCEAN DRIVE, 905 HALLANDALE BEACH, FL 33009

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000064364	ELITE PRO 305	ACTIVE	2024-05-18	2029-12-31	No data	2080 S.OCEAN DR., HALLANDALE BEACH, FL, 33009
G23000120251	TIMITI SA	ACTIVE	2023-09-27	2028-12-31	No data	2080 S.OCEAN DR., APT 905, HALLANDALE BEACH, FL, 33009

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009	No data
CHANGE OF MAILING ADDRESS	2024-04-30	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-30	2080 S.OCEAN DRIVE, 905, HALLANDALE BEACH, FL 33009	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-01-19
Domestic Profit	2022-03-03

Date of last update: 12 Feb 2025

Sources: Florida Department of State