| Name: | Exactech, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Aug 1990 (35 years ago) |
| Date of Dissolution: | 06 Nov 2014 (10 years ago) |
| Date of Status Change: | 06 Nov 2014 (10 years ago) |
| Branch of: | Exactech, Inc., FLORIDA (Company Number H85101) |
| Identification Number: | 000061570 |
| Place of Formation: | FLORIDA |
| Principal Address: | 2320 N.W. 66TH COURT, GAINESVILLE, FL, 32653, USA |
| Purpose: | SALES OF ORTHOPAEDIC IMPLANT DEVICES AND BONE ALLOGRAFT |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID PETTY | PRESIDENT | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| Name | Role | Address |
|---|---|---|
| BETTY PETTY | SECRETARY | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| Name | Role | Address |
|---|---|---|
| R. WILLIAM PETTY | CEO | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| Name | Role | Address |
|---|---|---|
| JOEL C. PHILLIPS | CFO | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| Name | Role | Address |
|---|---|---|
| JAMES G. BINCH | DIRECTOR | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| ALBERT BURSTEIN | DIRECTOR | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| R. WYNN KEARNEY, JR. | DIRECTOR | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| RICHARD SMITH | DIRECTOR | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| WILLIAM B. LOCANDER | DIRECTOR | 2320 NW 66TH COURT GAINESVILLE, FL 32653 USA |
| Number | Name | File Date |
|---|---|---|
| 201449473440 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439413340 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201324639640 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311572060 | Annual Report | 2013-02-14 |
| 201311618740 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290761110 | Annual Report | 2012-03-07 |
| 201173326070 | Annual Report | 2011-01-10 |
| 201056151090 | Annual Report | 2010-01-12 |
| 200941995830 | Annual Report | 2009-02-04 |
| 200808588290 | Annual Report | 2008-03-26 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
