Exp Federal Inc. Overview

Exp Federal Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, October 1, 1996 and is approximately thirty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Exp Federal Inc.

Name
John Samis
President
Chief Executive Officer
CEO
Secretary
Director
General Manager
Officer
Presdient
Paul Zinni
Director
Governing Person
Brian Raymond La Crosse
Treasurer
Frank Aucremanne
Director
Outside Director
Outside Di
John A. Scott
Director
Outside Director
Outside Di
Alan Wade
Director
Outside Director
Outside Di
Charles Mouzannar
COO
Thomas Mitoraj
Senior V.P.
Director
Secretary
Senior Vp
Senior Vice Presiden
Ivan Dvorak 6
President
Director
Ivan J. Dovorak
President
Donna Floerchinger 1
Treasurer
Director
Secretary
Vice President
Brian Lacross
Treasurer
Brian Lacrosse
Treasurer
Secretary
Vladimir Stritesky 5
Director
Greg Henderson 4
Director
Deborah Walters 4
Director
Timothy Neumann 3
Director
Jeff Kishel 3
Director
Internal Director
Tim Neumanm
Director
Barbara J. Kopper-Klein
Director
Vice President
Bradford Goldman
Director
Paul Rich
Director
David Kleiman 5
Vice President
R. Shankar Nair 2
Vice President
Gregory Henderson 1
Vice President
Laurence Buchman
Vice President
Showing 8 records out of 26

Corporate Filings for Exp Federal Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000005075
Date Filed: Tuesday, October 1, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13070806
Date Filed: Thursday, January 27, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 02329382
Date Filed: Wednesday, January 3, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Illinois
State ID: C6893-2001
Date Filed: Tuesday, March 20, 2001
Date Expired: Tuesday, September 5, 2017

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: WESTCHESTER
State ID: 2602069
Date Filed: Monday, February 5, 2001
DOS Process Exp Federal Inc.
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 04021031
Date Filed: Monday, May 1, 2017

Corporate Notes

Source Date Type Note
1/27/2000 Application For Certificate Of Authority
2/5/2001 Name History/Actual Teng & Associates, Inc.
3/20/2001 Foreign Qualification
5/3/2001 Annual List
3/27/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/6/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
3/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/4/2005 Annual List
3/28/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
4/2/2007 Annual List
3/20/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/31/2009 Annual List
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
3/18/2010 Reinstatement
3/23/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
5/18/2011 Annual List
3/21/2012 Annual List
12/20/2012 Application for Amended Registration
12/31/2012 Public Information Report (PIR)
2/23/2013 Annual List
7/16/2013 Name History/Actual Exp Federal Inc.
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/8/2017 Annual List
9/1/2017 Withdrawal
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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