EXCELIS, INC. - Florida Company Profile
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| Entity Name: | EXCELIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Oct 2006 (19 years ago) |
| Document Number: | P96000023455 |
| FEI/EIN Number | 593371395 |
| Mail Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| Address: | 8435 STEMMONS FREEWAY, DALLAS, TX, 75247-3907, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFFE C. CLARKE | President | 8435 STEMMONS FREEWAY, DALLAS, TX, 75247 |
| - | Agent | - |
| KENNEDY PARKER S | Director | 114 FIFTH STREET, SANTA ANA, CA, 92701 |
| SANDO BARRY | Director | 8435 NORTH STEMMONS FREEWAY, DALLAS, TX, 75247 |
| ZINDA CRAIG J | Secretary | 150 SECOND AVENUE NORTH SUITE 1600, ST. PETERSBURG, FL, 33701 |
| ZINDA CRAIG J | Director | 150 SECOND AVENUE NORTH SUITE 1600, ST. PETERSBURG, FL, 33701 |
| ABIDE RAYMOND G | SVPC | 8435 NORTH STEMMONS FREEWAY, DALLAS, TX, 752473907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 8435 STEMMONS FREEWAY, DALLAS, TX 75247-3907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-11 | 8435 STEMMONS FREEWAY, DALLAS, TX 75247-3907 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 1996-05-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-10-04 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-09-15 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-06-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State