| Entity Name: | EXOTIC STONE COLLECTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC STONE COLLECTION 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: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000061041 |
| FEI/EIN Number |
47-4594639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL, 33904, US |
| Mail Address: | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUS HOLDINGS, LLC | Director | - |
| CORSA BRUNA | Agent | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100393 | HELIOS GRANITE - SARASOTA | EXPIRED | 2018-09-11 | 2023-12-31 | - | 2425 17TH STREET, SARASOTA, FL, 34234 |
| G18000035016 | HELIOS GRANIE-NAPLES | EXPIRED | 2018-03-15 | 2023-12-31 | - | 5643 TAYLOR ROAD, NAPLES, FL, 34109 |
| G17000068774 | HELIOS GRANITE - NAPLES | EXPIRED | 2017-06-22 | 2022-12-31 | - | 5643 TAYLOR ROAD, NAPLES, FL, 34109 |
| G15000076997 | STONE COLLECTION | EXPIRED | 2015-07-24 | 2020-12-31 | - | 5643 TAYLOR RD., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL 33904 | - |
| AMENDMENT | 2016-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-20 | CORSA, BRUNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-20 | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000264907 | ACTIVE | 11-2020-CA-002298-0001-XX | COLLIER COUNTY CIRCUIT COURT | 2020-12-11 | 2026-05-28 | $37,930.51 | PEMAGRAN PEDRAS MARMORES E GRANITOS LTDA, ESTRA DE GIRONDA, S/N FAZENDA MONTE LIBA, CACHOEIRO DE ITAPEMIRIM- ES, 29326-000 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-07-07 |
| Amendment | 2016-05-20 |
| Domestic Profit | 2015-07-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2788738 | Intrastate Non-Hazmat | 2018-07-18 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
