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EXCLUSIVE PROPERTIES AND INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE PROPERTIES AND INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE PROPERTIES AND INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Aug 2012 (13 years ago)
Document Number: J95113
FEI/EIN Number 592847798

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

Address: 508 MAIN STREET, MINNEOLA, FL, 34755
Mail Address: PO BOX 803, MINNEOLA, FL, 34755-0803
ZIP code: 34755
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRISH STEPHEN W President 405 WASHINGTON ST., MINNEOLA, FL, 34715
PARRISH Madison L Director 601 main ave, MINNEOLA, FL, 34755
PARRISH STEPHEN W Agent 405 WASHINGTON STREET, MINNEOLA, FL, 32755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000090038 CROWN RESTAURANT & LOUNGE EXPIRED 2012-09-13 2017-12-31 - 1340 S HIGHWAY 27, CLERMONT, FL, 34711
G12000090039 GROVELAND DISCOUNT BEVERAGE EXPIRED 2012-09-13 2017-12-31 - 112 S HIGHWAY 33, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-08-29 508 MAIN STREET, MINNEOLA, FL 34755 -
REINSTATEMENT 2012-08-29 - -
NAME CHANGE AMENDMENT 2012-08-29 EXCLUSIVE PROPERTIES AND INVESTMENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-08-29 405 WASHINGTON STREET, MINNEOLA, FL 32755 -
REGISTERED AGENT NAME CHANGED 2012-08-29 PARRISH, STEPHEN W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 508 MAIN STREET, MINNEOLA, FL 34755 -
REINSTATEMENT 1994-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State