| Entity Name: | EXIM AMERICA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| RANGEL DANIEL A | President | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| CALLAGHAN STEPHEN | Manager | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| RANGEL DANIEL A | Agent | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-08-02 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2315 NW 107TH AVE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
