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EXOTIC GRANITE & STONE, CORP. - Florida Company Profile

Company Details

Entity Name: EXOTIC GRANITE & STONE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC GRANITE & STONE, CORP. 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: 09 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000115921
FEI/EIN Number 201476225

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

Address: 2160 NW 22ND ST, POMPANO BEACH, FL, 33069
Mail Address: 2160 NW 22ND. ST, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAS MILTON C President 6891 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073
FREITAS MILTON C Treasurer 6891 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073
FREITAS MILTON C Director 6891 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073
FREITAS MILTON C Agent 2160 NW 22ND ST, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-03 2160 NW 22ND ST, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2006-10-03 2160 NW 22ND ST, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-03 2160 NW 22ND ST, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2006-01-25 FREITAS, MILTON C -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-10-03
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-05-17
Domestic Profit 2004-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State