| Entity Name: | XIMAD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | F21000003391 |
| FEI/EIN Number |
800627743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2252 HAYES ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2252 HAYES ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELOTSERKOVSKY DMITRY | President | 17975 COLLINS AVE, SUNNY ISLES BCH, FL, 33160 |
| MUZA ALINA | Secretary | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| BELOTSERKOVSKY ELENA | Treasurer | 17975 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| MUZA OLEG | Chief Executive Officer | 17975 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| BELOTSERKOVSKY DMITRY | Agent | 17975 COLLINS AVE, SUNNY ISLES BCH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000090220 | MAGIC PUZZLES | ACTIVE | 2021-07-08 | 2026-12-31 | - | 2252 HAYES ST, HOLLYWOOD, FL, 33020 |
| G21000090216 | ZIMAD | ACTIVE | 2021-07-08 | 2026-12-31 | - | 2252 HAYES ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 17975 COLLINS AVE, #N2902, SUNNY ISLES BCH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 2252 HAYES ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 2252 HAYES ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-11-16 |
| ANNUAL REPORT | 2022-01-26 |
| Foreign Profit | 2021-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8909838306 | 2021-01-30 | 0455 | PPS | 16275 Collins Ave Apt 2504, Sunny Isles Beach, FL, 33160-4333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
