| Entity Name: | EXIM LICENSING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM LICENSING USA, 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: |
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: | 09 Apr 2001 (24 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P01000037287 |
| FEI/EIN Number |
030413298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE,, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE,, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFMAN ELIAS | Director | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| HOFMAN ELIAS | Treasurer | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| HOFMAN ELIAS | Secretary | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| HOFMAN ELIAS | Agent | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| HOFMAN ELIAS | President | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-11 | 1680 MICHIGAN AVE,, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-11 | 1680 MICHIGAN AVE,, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | HOFMAN, ELIAS | - |
| AMENDED AND RESTATEDARTICLES | 2012-04-19 | - | - |
| CANCEL ADM DISS/REV | 2008-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
