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EXOTIC EXPORTS, INC. - Florida Company Profile

Company Details

Entity Name: EXOTIC EXPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC EXPORTS, 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: 11 Mar 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000021823
FEI/EIN Number 650652329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8261 N.W. 5TH TERR., #330, MIAMI, FL, 33126
Mail Address: 8261 N.W. 5TH TERR., #330, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMALDOS LUZ A President 8261 NW 5TH TERRACE #330, MIAMI, FL, 33126
GRIMALDOS LUZ A Treasurer 8261 NW 5TH TERRACE #330, MIAMI, FL, 33126
GRIMALDOS LUZ A Director 8261 NW 5TH TERRACE #330, MIAMI, FL, 33126
GRIMALDOS LUZ ANGELA Agent 8261 N.W. 5TH TERR., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2001-05-22 8261 N.W. 5TH TERR., #330, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-13 8261 N.W. 5TH TERR., #330, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-13 8261 N.W. 5TH TERR., #330, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-06-02
DOCUMENTS PRIOR TO 1997 1996-03-11

Date of last update: 02 May 2025

Sources: Florida Department of State