Detail by Officer/Registered Agent Name

Florida Profit Corporation

XELLISS NORTH AMERICA INC.

Filing Information
P19000091873 61-1958592 12/04/2019 FL INACTIVE CONVERSION 12/13/2021 NONE
Principal Address
5301 Alpha Road
Suite 207
Dallas, TX 75240
Changed: 12/09/2021
Mailing Address
5301 Alpha Road
Suite 207
Dallas, TX 75240
Changed: 12/09/2021
Registered Agent Name & Address REGISTERED AGENTS INC.
7901 4TH ST N
STE 300
ST. PETERSBURG, FL 33702
Officer/Director Detail Name & Address

Title PD

LARRE, JEAN MICHEL
5301 Alpha Road
Suite 207
Dallas, TX 75240
Title D

MASSON, ERIC
5301 Alpha Road
Suite 207
Dallas, TX 75240
Annual Reports
Report YearFiled Date
2020 04/16/2020
2021 03/25/2021
2021 12/09/2021

Document Images
12/13/2021 -- Conversion View image in PDF format
12/09/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/25/2021 -- ANNUAL REPORT View image in PDF format
06/01/2020 -- Name Change View image in PDF format
04/16/2020 -- ANNUAL REPORT View image in PDF format
12/04/2019 -- Domestic Profit View image in PDF format