| Entity Name: | EXOTICA OILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTICA OILS, 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 18 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2002 (22 years ago) |
| Document Number: | P00000106352 |
| FEI/EIN Number |
593694405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| Mail Address: | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUHIRRA HICHAM | Vice President | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| OUHIRRA HICHAM | Secretary | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| OUHIRRA HICHAM | Treasurer | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| OUHIRRA HICHAM | Director | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| OUHIRRA KIM | President | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| OUHIRRA KIM | Director | 838 EAST LAKE CLUB DRIVE, OLDSMAR, FL, 34677 |
| PINA OLGA M | Agent | FOWLER, WHITE, GILLEN, BOGGS VILLAREAL PA, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000736895 | ACTIVE | 1000000305585 | PINELLAS | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-18 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
