| Entity Name: | GLOBAL EXIM HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL EXIM HOLDING 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: |
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 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000013096 |
| FEI/EIN Number |
650996494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVE.,APT.17-B, BAL HARBOR, FL, 33154 |
| Mail Address: | 9999 COLLINS AVE.,APT.17-B, BAL HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ ROBERT | President | 9999 COLLINS AVE APT 17B, BAL HARBOUR, FL, 33154 |
| SCHWARTZ ROBERT | Treasurer | 9999 COLLINS AVE APT 17B, BAL HARBOUR, FL, 33154 |
| HVIID CHRISTIAN | Vice President | 3130 WISCONSON AVE NW APT 601, WASHINGTON, DC, 20016 |
| SCHWARTZ ROBERT | Agent | 9999 COLLINS AVE APT 178, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-29 | SCHWARTZ, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-29 | 9999 COLLINS AVE APT 178, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-29 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
