| Entity Name: | EXIM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2008 (16 years ago) |
| Document Number: | P03000050322 |
| FEI/EIN Number | 510468190 |
| 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 |
|---|---|---|
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| Ahmed Arif | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000143318 | GLADES FOOD MARKET | ACTIVE | 2020-11-06 | 2025-12-31 | No data | 364 DR. MARTIN LUTHER KING JR. BLVD W, BELLE GLADE, FL, 33430 |
| G11000044267 | GLADES SUPERMARKET | EXPIRED | 2011-05-08 | 2016-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 2231 Del Prado Blvd S, Cape Coral, FL 33990 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J, Esq. | No data |
| CANCEL ADM DISS/REV | 2008-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2004-07-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
