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EXIM ENTERPRISES, INC. - Florida Company Profile

Company Details

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

EXIM ENTERPRISES, 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: 29 Oct 1987 (38 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: J99515
FEI/EIN Number 650010594

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

Address: 8811 S.W. 132ND PLACE, #405, MIAMI, FL, 33186
Mail Address: 8811 S.W. 132ND PLACE, #405, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAJ, JOSEPHINE ELENA Director 8811 SW 132ND PLACE #405, MIAMI, FL
FARAJ, FOUAD ISSA Director 8811 S.W. 132ND PLACE #4, 05
SABORIO, ERNESTO J. Agent 6745 S.W. 136 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1991-02-14 SABORIO, ERNESTO J. -
REGISTERED AGENT ADDRESS CHANGED 1991-02-14 6745 S.W. 136 CT, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 1990-03-14 8811 S.W. 132ND PLACE, #405, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1990-03-14 8811 S.W. 132ND PLACE, #405, MIAMI, FL 33186 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State