| Entity Name: | EXOTICARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTICARS USA, 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000058783 |
| FEI/EIN Number |
650682337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KOTTMAN MARVIN | President | 1234 SOUTH DIXIE HIGHWAY, PMB 251, CORAL GABLES, FL, 33146 |
| KOTTMAN MARVIN | Director | 1234 SOUTH DIXIE HIGHWAY, PMB 251, CORAL GABLES, FL, 33146 |
| RAAB DANIEL W | Agent | 1320 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 1234 SOUTH DIXIE HIGHWAY, PMB #251, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | RAAB, DANIEL WPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 1320 SOUTH DIXIE HIGHWAY, SUITE 850, MIAMI, FL 33146 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
