Search icon

EXOTIC HAITIAN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

EXOTIC HAITIAN ENTERPRISES, 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: 27 Jan 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000008461
FEI/EIN Number 650809825

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

Mail Address: 162 SW 1 AVE, HOMESTEAD, FL, 33030
Address: 129-159 SW 1 AVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUCENA MICHELINE Director 162 SW 1 AVE, HOMESTEAD, FL, 33030
DUCENA MICHELINE Agent 17781 SW 113 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-31 129-159 SW 1 AVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-21 17781 SW 113 AVE, MIAMI, FL 33157 -
NAME CHANGE AMENDMENT 1998-02-23 EXOTIC HAITIAN ENTERPRISES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000634296 LAPSED 2010-36996 CA 27 11TH JUDICIAL CIR MIAMI DADE 2013-03-06 2018-03-29 $153138.49 WELLS FARGO BANK, N.A., 100 SOUTH ASHLEY DRIVE 8TH FLOOR-STE 830, TAMPA, FL 33602
J09000937689 ACTIVE 1000000110866 26764 3436 2009-02-25 2029-03-18 $ 1,800.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-31
ANNUAL REPORT 2004-06-01
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-05
Name Change 1998-02-23
Domestic Profit 1998-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State