| Entity Name: | EXCIM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCIM TRADING CORPORATION 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: |
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: | 10 Dec 1985 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 1988 (37 years ago) |
| Document Number: | H89086 |
| FEI/EIN Number |
592683628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167 ST, C-9, MIAMI, FL, 33015, US |
| Mail Address: | 6073 NW 167 ST, C-9, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN M | President | 6073 NW 167 STREET, SUITE C-9, MIAMI, FL, 33015 |
| PEREZ JUAN M | Agent | 6073 NW 167 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | PEREZ, JUAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 6073 NW 167 STREET, SUITE C9, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-01 | 6073 NW 167 ST, C-9, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-01 | 6073 NW 167 ST, C-9, MIAMI, FL 33015 | - |
| AMENDMENT | 1988-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9214667403 | 2020-05-19 | 0455 | PPP | 6073 NW 167 Street Suite C-9, HIALEAH, FL, 33015-4336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
