| Entity Name: | EXOTIC PAVERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC PAVERS 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: |
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: | 21 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2014 (11 years ago) |
| Document Number: | P13000017443 |
| FEI/EIN Number |
46-2116565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13646 Barberry Dr, Wellington, FL, 33414, US |
| Mail Address: | 13646 Barberry Dr, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNON MARC | President | 13646 BARBERRY DR, WELLINGTON, FL, 33414 |
| MCKINNON MARSHA | Director | 1979 Campanelli Blvd, BOYNTON BEACH, FL, 33426 |
| Bird Richard A | Secretary | 1806 SW 19th Avenue, Boynton Beach, FL, 33426 |
| Mckinnon Marc W | Agent | 13646 Barberry Dr, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 13646 Barberry Dr, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-11 | 13646 Barberry Dr, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-11 | 13646 Barberry Dr, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | Mckinnon, Marc William | - |
| AMENDMENT | 2014-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
