| Entity Name: | AMERICA EXCLUSIVE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA EXCLUSIVE, 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: | 08 Aug 2013 (12 years ago) |
| Date of dissolution: | 31 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2017 (8 years ago) |
| Document Number: | P13000065407 |
| FEI/EIN Number |
80-0945215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 S.W. 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 S.W. 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCO PLANET CORP. | Agent | - |
| NAKATA CONRADO SR. | Director | AVENIDA CHIBARAS 853, SAO PAULO, 04076004 |
| AMADO MARCELO FSR. | Director | 175 S.W. 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 175 S.W. 7TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 175 S.W. 7TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 801 BRICKELL BAY DRIVE, BUSINESS BOX #13, LOBBY-UNIT 2CL21, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-03 |
| AMENDED ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2014-02-06 |
| Domestic Profit | 2013-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
