| Entity Name: | EXAGON TECHNOLOGIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXAGON TECHNOLOGIES CORPORATION 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: | 17 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P95000055732 |
| FEI/EIN Number |
650598152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Blvd, 28th Floor, MIAMI, FL, 33131, US |
| Mail Address: | 201 South Biscayne Blvd, 28th Floor, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA HERNAN | Agent | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| CARRANZA HERNAN | President | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| CARRANZA HERNAN | Director | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| CARRANZA DANIELA | Vice President | 201 South Biscayne Blvd, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033333 | NETPARTNERS | EXPIRED | 2019-03-12 | 2024-12-31 | - | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131 |
| G10000070816 | NETPARTNERS | EXPIRED | 2010-08-02 | 2015-12-31 | - | 1501 NE191 ST APT C405, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 201 South Biscayne Blvd, 28th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 201 South Biscayne Blvd, 28th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | CARRANZA , HERNAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 201 South Biscayne Blvd, 28th Floor, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-05-18 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
