| Entity Name: | EXIM AMERICA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2008 (17 years ago) |
| Date of dissolution: | 02 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 2011 (14 years ago) |
| Document Number: | F08000001454 |
| FEI/EIN Number | 203408445 |
| Address: | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL, 33172, US |
| Mail Address: | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| RANGEL DANIEL A | Agent | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RANGEL DANIEL A | Chairman | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RANGEL DANIEL A | President | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN STEPHEN | Manager | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-08-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000069513. MERGER NUMBER 700000115507 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000204007 | TERMINATED | 1000000580991 | MIAMI-DADE | 2014-02-06 | 2034-02-13 | $ 1,308.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000103971 | TERMINATED | 1000000250148 | DADE | 2012-02-08 | 2032-02-15 | $ 4,714.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-01-07 |
| Foreign Profit | 2008-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
