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EXOTIC GARDENS BANQUET HALL, INC. - Florida Company Profile

Company Details

Entity Name: EXOTIC GARDENS BANQUET HALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC GARDENS BANQUET HALL, 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: 28 Sep 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000092691
FEI/EIN Number 651053102

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

Address: 7590 NW 186 STREET, SUITE 204, HIALEAH, FL, 33015
Mail Address: 7590 NW 186 STREET, SUITE 204, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDO OLGA President 16525 NW 79 AVE., MIAMI LAKES, FL, 330168400
PANDO OLGA Secretary 16525 NW 79 AVE., MIAMI LAKES, FL, 330168400
PANDO OLGA Treasurer 16525 NW 79 AVE., MIAMI LAKES, FL, 330168400
PANDO OLGA Agent 16525 NW 79 AVENUE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-03 7590 NW 186 STREET, SUITE 204, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2002-07-03 7590 NW 186 STREET, SUITE 204, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2002-07-03 16525 NW 79 AVENUE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2007-03-12
Amendment 2006-06-26
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-07-03
ANNUAL REPORT 2001-08-31
Domestic Profit 2000-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State