| Entity Name: | EXOTISSIMO NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 26 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 2014 (11 years ago) |
| Document Number: | F12000002148 |
| FEI/EIN Number |
841680649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 N. FEDERAL HWY #285, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1007 N. FEDERAL HWY #285, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEITH HAMISH | Director | 22ND FLOOR, SMOOTH LIFE TOWER 55 N. SATHOM, BANGKOK, THAILAND 10500 |
| KEITH HAMISH | President | 22ND FLOOR, SMOOTH LIFE TOWER 55 N. SATHOM, BANGKOK, THAILAND 10500 |
| KEITH HAMISH | Secretary | 22ND FLOOR, SMOOTH LIFE TOWER 55 N. SATHOM, BANGKOK, THAILAND 10500 |
| COLOMES OLIVIER | Director | 22ND FLOOR, SMOOTH LIFE TOWER 55 N. SATHOM, BANGKOK, THAILAND 10500 |
| MERLIN ERIC | Chairman | 18HBT BUILDING, 18 HAI BA TRUNG ST DISTRIC, HO CHI MINH CITY VIETNAM |
| DREYER RONALD | Vice President | 1007 N. FEDERAL HWY #285, FORT LAUDERDALE, FL, 33304 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2014-03-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-03-26 |
| ANNUAL REPORT | 2013-04-05 |
| Foreign Profit | 2012-05-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
