| Entity Name: | EXCELIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELIS, 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: | 15 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Oct 2006 (18 years ago) |
| Document Number: | P96000023455 |
| FEI/EIN Number |
593371395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| RIFFE C. CLARKE | President | 8435 STEMMONS FREEWAY, DALLAS, TX, 75247 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
