| Entity Name: | EXIMCO (MIAMI) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIMCO (MIAMI) 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: | 28 Dec 1972 (52 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 415549 |
| FEI/EIN Number |
591587130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 W. HEATHER DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 215 W. HEATHER DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA, JULIO | President | 215 WEST HEATHER DRIVE, KEY BISCAYNE, FL |
| PANIAGUA, JULIO | Director | 215 WEST HEATHER DRIVE, KEY BISCAYNE, FL |
| PANIAGUA, MARIA TERESA | Director | 215 WEST HEATHER DRIVE, KEY BISCAYNE, FL |
| PANIAGUA, JULIO | Agent | 215 WEST HEATHER DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-12-31 | 215 W. HEATHER DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1984-12-31 | 215 W. HEATHER DRIVE, KEY BISCAYNE, FL 33149 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
