| Entity Name: | EXXELIA DEARBORN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 02 Jan 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | V43185 |
| FEI/EIN Number | 59-3129126 |
| Address: | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 |
| Mail Address: | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scipioni, Susan Flood | Agent | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| Maisonnier, Paul | Director | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| Maisonnier, Paul | Secretary | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-01-02 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXXELIA USA, INC.. MERGER NUMBER 700000199027 |
| REGISTERED AGENT NAME CHANGED | 2017-12-14 | Scipioni, Susan Flood | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-03 | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 | No data |
| NAME CHANGE AMENDMENT | 2015-04-28 | EXXELIA DEARBORN, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 1221 NORTH US HIGHWAY 17-92, LONGWOOD, FL 32750 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-06 |
| Merger | 2020-01-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-12-14 |
| ANNUAL REPORT | 2017-06-02 |
| AMENDED ANNUAL REPORT | 2016-12-22 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2016-01-22 |
| Name Change | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
