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EXCELIS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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