| Entity Name: | EXCIM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-2683628 |
| Address: | 6073 NW 167 ST, C-9, MIAMI, FL 33015 |
| Mail Address: | 6073 NW 167 ST, C-9, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JUAN M | Agent | 6073 NW 167 STREET, SUITE C9, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JUAN M | President | 6073 NW 167 STREET, SUITE C-9, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | PEREZ, JUAN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 6073 NW 167 STREET, SUITE C9, MIAMI, FL 33015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-01 | 6073 NW 167 ST, C-9, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 1995-02-01 | 6073 NW 167 ST, C-9, MIAMI, FL 33015 | No data |
| AMENDMENT | 1988-07-27 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
