| Entity Name: | EXOTIC STONE COLLECTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000061041 |
| FEI/EIN Number | 47-4594639 |
| 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 |
|---|---|---|
| CORSA BRUNA | Agent | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL, 33154 |
| Name | Role |
|---|---|
| OPTIMUS HOLDINGS, LLC | Director |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100393 | HELIOS GRANITE - SARASOTA | EXPIRED | 2018-09-11 | 2023-12-31 | No data | 2425 17TH STREET, SARASOTA, FL, 34234 |
| G18000035016 | HELIOS GRANIE-NAPLES | EXPIRED | 2018-03-15 | 2023-12-31 | No data | 5643 TAYLOR ROAD, NAPLES, FL, 34109 |
| G17000068774 | HELIOS GRANITE - NAPLES | EXPIRED | 2017-06-22 | 2022-12-31 | No data | 5643 TAYLOR ROAD, NAPLES, FL, 34109 |
| G15000076997 | STONE COLLECTION | EXPIRED | 2015-07-24 | 2020-12-31 | No data | 5643 TAYLOR RD., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 1217 Cape Coral Pkwy E., Unit 376, Cape Coral, FL 33904 | No data |
| AMENDMENT | 2016-05-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-20 | CORSA, BRUNA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-20 | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL 33154 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
