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EXOTIC COLLECTORS LTD, INC. - Florida Company Profile

Company Details

Entity Name: EXOTIC COLLECTORS LTD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC COLLECTORS LTD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 1978 (47 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: 581493
FEI/EIN Number 591811583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9470 158 ROAD S., DELRAY BEACH, FL, 33446, US
Mail Address: 9470 158 ROAD S., DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO, JUAN President 7420 ANNAPOLIS LANE, PARKLAND, FL, 33067
MERCADO, JUAN Director 7420 ANNAPOLIS LANE, PARKLAND, FL, 33067
MERCADO,PATRICA Secretary 7420 ANNAPOLIS LANE, PARKLAND, FL, 33067
MERCADO,PATRICA Director 7420 ANNAPOLIS LANE, PARKLAND, FL, 33067
MERCADO, JUAN A Agent 9470 158 ROAD S., DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-08 9470 158 ROAD S., DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-26 9470 158 ROAD S., DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 1994-07-26 9470 158 ROAD S., DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-05-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18294991 0418800 1990-08-27 9470 158TH ROAD SO., DELRAY BEACH, FL, 33446
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1990-10-04
Case Closed 1990-11-16

Related Activity

Type Accident
Activity Nr 360417950

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19280057 A07 I
Issuance Date 1990-10-19
Abatement Due Date 1990-10-22
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19280057 A06 II
Issuance Date 1990-10-19
Abatement Due Date 1990-10-22
Current Penalty 320.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Gravity 08

Date of last update: 01 Apr 2025

Sources: Florida Department of State