| Entity Name: | EXCLUSIVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE USA, 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 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000058379 |
| Address: | 510 OCEAN DRIVE #310, MIAMI BEACH, FL, 33139 |
| Mail Address: | 510 OCEAN DRIVE #310, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONORE PATRICK | President | 44 QUAI CARNOT, 92210, SAINT-CLOUD, FRANCE |
| HONORE PATRICK | Director | 44 QUAI CARNOT, 92210, SAINT-CLOUD, FRANCE |
| MASTANTUONO PHILIPPE | Vice President | 44 QUAI CARNOT, 92210, SAINT-CLOUD, FRANCE |
| MASTANTUONO PHILIPPE | Director | 44 QUAI CARNOT, 92210, SAINT-CLOUD, FRANCE |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-04-21 |
| Domestic Profit | 2003-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
