| Entity Name: | EXOTIC FASHION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC FASHION USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P13000004811 |
| FEI/EIN Number |
46-1795687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10866 NW 78th Ter, DORAL, FL, 33178, US |
| Mail Address: | 10866 NW 78th Ter, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CLAUDIA C | President | 10866 NW 78th Ter, DORAL, FL, 33178 |
| LOPEZ CLAUDIA C | Treasurer | 10866 NW 78th Ter, DORAL, FL, 33178 |
| LOPEZ CLAUDIA C | Director | 10866 NW 78th Ter, DORAL, FL, 33178 |
| ZERRATE JORGE A | Vice President | 10866 NW 78th Ter, DORAL, FL, 33178 |
| ZERRATE JORGE A | Secretary | 10866 NW 78th Ter, DORAL, FL, 33178 |
| ZERRATE JORGE A | Director | 10866 NW 78th Ter, DORAL, FL, 33178 |
| ZERRATE JORGE A | Agent | 10866 NW 78th Ter, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 10866 NW 78th Ter, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 10866 NW 78th Ter, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 10866 NW 78th Ter, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
