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EXCEPTIONAL OUTDOOR, INC. - Florida Company Profile

Company Details

Entity Name: EXCEPTIONAL OUTDOOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEPTIONAL OUTDOOR, 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: 25 Sep 1989 (35 years ago)
Document Number: L18717
FEI/EIN Number 65-0146008

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

Address: 4830 North Loop 1604 W, Suite 111, San Antonio, TX, 78249, US
Mail Address: 4830 North Loop 1604 W, Suite 111, San Antonio, TX, 78249, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1790436 4830 NORTH LOOP 1604W, SUITE 111, SAN ANTONIO, TX, 78249 4830 NORTH LOOP 1604W, SUITE 111, SAN ANTONIO, TX, 78249 (210) 547-8800

Filings since 2020-04-07

Form type EFFECT
File number 333-236790-12
Filing date 2020-04-07
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Filings since 2020-04-07

Form type 424B3
File number 333-236790-12
Filing date 2020-04-07
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Filings since 2020-04-06

Form type S-4/A
File number 333-236790-12
Filing date 2020-04-06
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Filings since 2020-03-06

Form type UPLOAD
Filing date 2020-03-06
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Filings since 2020-02-28

Form type S-4
File number 333-236790-12
Filing date 2020-02-28
File View File

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Levi Dan Exec 4830 North Loop 1604 W, San Antonio, TX, 78249
Llach Salvador Seni 4830 North Loop 1604 W, San Antonio, TX, 78249
McCuin Bob Exec 4830 North Loop 1604 W, San Antonio, TX, 78249
Sirower Debra Assi 4830 North Loop 1604 W, San Antonio, TX, 78249
Applebaum Raven Assi 4830 North Loop 1604 W, San Antonio, TX, 78249
Leehan Gene President 4830 North Loop 1604 W, San Antonio, TX, 78249

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 4830 North Loop 1604 W, Suite 111, San Antonio, TX 78249 -
CHANGE OF MAILING ADDRESS 2024-04-10 4830 North Loop 1604 W, Suite 111, San Antonio, TX 78249 -
REGISTERED AGENT NAME CHANGED 2011-09-16 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-09-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State