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EXOTIC STONES UNLIMITED , INC. - Florida Company Profile

Company Details

Entity Name: EXOTIC STONES UNLIMITED , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC STONES UNLIMITED , 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: 22 Mar 2004 (21 years ago)
Date of dissolution: 12 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2020 (5 years ago)
Document Number: P04000050995
FEI/EIN Number 200899137

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

Address: 931 NE 24 AVENUE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 931 NE 24 Avenue, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAIT SORIN L President 931 NE 24 AVENUE, HALLANDALE BEACH, FL, 33009
PANAIT SORIN L Agent 931 NE 24 Avenue, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-12 - -
CHANGE OF MAILING ADDRESS 2015-01-11 931 NE 24 AVENUE, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 931 NE 24 Avenue, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 931 NE 24 AVENUE, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-12
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State