| Entity Name: | EXIM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM GROUP, 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: | 06 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2008 (17 years ago) |
| Document Number: | P03000050322 |
| FEI/EIN Number |
510468190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33430, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmed Arif | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000143318 | GLADES FOOD MARKET | ACTIVE | 2020-11-06 | 2025-12-31 | - | 364 DR. MARTIN LUTHER KING JR. BLVD W, BELLE GLADE, FL, 33430 |
| G11000044267 | GLADES SUPERMARKET | EXPIRED | 2011-05-08 | 2016-12-31 | - | 364 DR. MARTIN LUTHER KING JR. BLVD, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 2231 Del Prado Blvd S, Cape Coral, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 2231 Del Prado Blvd S, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J, Esq. | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2004-07-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-24 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
