| Entity Name: | EXOTICARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000058783 |
| FEI/EIN Number | 65-0682337 |
| Address: | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 |
| Mail Address: | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAB, DANIEL WPA | Agent | 1320 SOUTH DIXIE HIGHWAY, SUITE 850, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| KOTTMAN, MARVIN | President | 1234 SOUTH DIXIE HIGHWAY, PMB 251, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| KOTTMAN, MARVIN | Director | 1234 SOUTH DIXIE HIGHWAY, PMB 251, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | RAAB, DANIEL WPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 1320 SOUTH DIXIE HIGHWAY, SUITE 850, MIAMI, FL 33146 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000449714 | LAPSED | 02-21616 CA 22 | MIAMI-DADE COUNTY CIRCUIT COUR | 2002-11-01 | 2007-12-23 | $25459.60 | AMERICAN EXPRESS C/O DAVID L. KESSLER, 12515 N. KENDALL DR., #304, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-20 |
| REG. AGENT RESIGNATION | 1997-05-21 |
| ANNUAL REPORT | 1997-05-19 |
| OFF/DIR RESIGNATION | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
