| Entity Name: | EXOTIC SOUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC SOUNDS, 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: | 30 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | P00000082397 |
| FEI/EIN Number |
651069720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSEO ALBERTO | President | 18861 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ASSEO ALBERTO | Secretary | 18861 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ASSEO ALBERTO | Treasurer | 18861 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| FERNANDEZ ACELA M | Vice President | 18861 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| FERNANDEZ ACELA M | Director | 18861 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ASSEO ALBERTO | Agent | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL, 33157 |
| ASSEO ALBERTO | Director | 18861 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 18861 S. DIXIE HIGHWAY, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2008-05-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000389101 | TERMINATED | 1000000219878 | DADE | 2011-06-15 | 2031-06-22 | $ 5,004.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000112255 | TERMINATED | 1000000204485 | DADE | 2011-02-16 | 2031-02-23 | $ 14,387.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000738291 | TERMINATED | 1000000178704 | DADE | 2010-06-28 | 2030-07-07 | $ 3,661.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000296381 | TERMINATED | 1000000151679 | DADE | 2009-12-03 | 2030-02-16 | $ 6,187.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09002194958 | LAPSED | 06-13618 CA 01 (13) | 11TH JUD. CIR. MIAMI-DADE FL | 2009-09-02 | 2014-10-30 | $82,161.56 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| J09000677806 | TERMINATED | 1000000102997 | 26687 1867 | 2008-12-16 | 2029-02-18 | $ 13,992.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000602911 | TERMINATED | 1000000102997 | 26687 1867 | 2008-12-16 | 2029-02-11 | $ 13,992.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000528348 | TERMINATED | 1000000102997 | 26687 1867 | 2008-12-16 | 2029-02-04 | $ 13,936.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J02000133615 | TERMINATED | 01013490007 | 20257 01455 | 2002-03-12 | 2007-04-05 | $ 17,324.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6277587309 | 2020-04-30 | 0455 | PPP | 18861 S DIXIE HWY, CUTLER BAY, FL, 33157-7708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
