| Entity Name: | EXIM ENTERPRISES, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000074625 |
| FEI/EIN Number | 113642499 |
| Address: | 8201 NORTH WEST 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8201 NW 66 STREET, SUITE 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UBIETA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EL RAFIH SAMIR IUSEF | President | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| EL RAFIH SAMIR IUSEF | Secretary | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| EL RAFIH SAMIR IUSEF | Director | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| DE CARVALHO ANTONIO C. O. | Director | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO ANTONIO C. O. | Vice President | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO ANTONIO C. O. | Treasurer | 2855 NW 112 AVENUE #7, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2006-04-03 | EXIM ENTERPRISES, CO. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 8201 NORTH WEST 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 8201 NORTH WEST 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-10 | UBIETA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-10 | 8201 NW 66 STREET, SUITE 3, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| Amendment and Name Change | 2006-04-03 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-06-10 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-14 |
| Domestic Profit | 2002-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
