Search icon

EXPIM, INC. - Florida Company Profile

Company Details

Entity Name: EXPIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPIM, 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: 07 Apr 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G32157
FEI/EIN Number 000000000

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

Address: 350 GRAPETREE DR., #405, KEY BISCAYNE, FL, 33149
Mail Address: 350 GRAPETREE DR., #405, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILENSKY, ALBERT Agent 8625 BISCAYNE BLVD, MIAMI, FL, 33138
VARGAS, ALFREDO President 350 GRAPETREE DR.,#405, KEY BISCAYNE, FL
VARGAS, ALFREDO Director 350 GRAPETREE DR.,#405, KEY BISCAYNE, FL
VARGAS, ADRIANA Vice President 350 GRAPETREE DR.,#405, KEY BISCAYNE, FL
VARGAS, ADRIANA Director 350 GRAPETREE DR.,#405, KEY BISCAYNE, FL
PUENTE, MARIA Secretary 1545 CANTORIA, CORAL GABLES, FL
PUENTE, MARIA Treasurer 1545 CANTORIA, CORAL GABLES, FL
PUENTE, MARIA Director 1545 CANTORIA, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 350 GRAPETREE DR., #405, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1984-06-29 350 GRAPETREE DR., #405, KEY BISCAYNE, FL 33149 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State