| Name: | Exactech U.S., Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Intent To Dissolve - Tax |
| Effective Date: | 11 Jan 2013 (12 years ago) |
| Branch of: | Exactech U.S., Inc., FLORIDA (Company Number P12000087578) |
| Business ID: | 1013850 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 2320 NW 66th CourtGainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Darin Johnson | President | 2320 NW 66th Court, Gainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| Darin Johnson | Chief Executive Officer | 2320 NW 66th Court, Gainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| Kerem Bolukbasi | Treasurer | 2320 NW 66th Court, Gainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| Kerem Bolukbasi | Chief Financial Officer | 2320 NW 66th Court, Gainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| Donna Edwards | Secretary | 2320 NW 66th Court, Gainesville, FL 32653 |
| Name | Role | Address |
|---|---|---|
| Stuart Kleopfer | Director | 2320 NW 66th Court, Gainesville, FL 32653 |
| Bruce Thompson | Director | 2320 NW 66th Court, Gainesville, FL 32653 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: Exactech U.S., Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: Exactech U.S., Inc. |
| Annual Report | Filed | 2021-04-16 | Annual Report For Exactech U.S., Inc. |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2020-05-27 | Amendment For Exactech U.S., Inc. |
| Annual Report | Filed | 2020-03-18 | Annual Report For Exactech U.S., Inc. |
| Annual Report | Filed | 2019-02-27 | Annual Report For Exactech U.S., Inc. |
| Annual Report | Filed | 2018-03-28 | Annual Report For Exactech U.S., Inc. |
| Annual Report | Filed | 2017-03-15 | Annual Report For Exactech U.S., Inc. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
