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EXACTSOFT CORPORATION - Florida Company Profile

Company Details

Entity Name: EXACTSOFT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXACTSOFT 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: 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: 21 Oct 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P99000092931
FEI/EIN Number 650957122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 EAST BROWARD BOULEVARD, 1700, FORT LAUDERDALE, FL, 33301
Mail Address: 1010 DE SERIGNY #600, LONGUEUIL, QUEBEC, CANADA, J4K-5G7
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERTIN YVES President 1621 SHED LEUR, ST BRUNO DE MONTARVILLE, QC, J3V-65
GUERTIN YVES Director 1621 SHED LEUR, ST BRUNO DE MONTARVILLE, QC, J3V-65
MUNDINGER MARC Agent 29605 US HIGHWAY 19, CRITERION CENTRE, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT AND NAME CHANGE 2010-04-26 EXACTSOFT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 29605 US HIGHWAY 19, CRITERION CENTRE, 130, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2008-04-25 MUNDINGER, MARC -
CHANGE OF MAILING ADDRESS 2007-05-24 110 EAST BROWARD BOULEVARD, 1700, FORT LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 2007-02-05 NOVEXCOM CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 110 EAST BROWARD BOULEVARD, 1700, FORT LAUDERDALE, FL 33301 -
AMENDMENT 2003-03-10 - -
AMENDMENT 2000-02-03 - -

Documents

Name Date
ANNUAL REPORT 2010-04-28
Amendment and Name Change 2010-04-26
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-24
Name Change 2007-02-05
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State