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EXIM GROUP, INC. - Florida Company Profile

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Company Details

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 (17 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
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7925.00
Total Face Value Of Loan:
7925.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
83000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11800.00
Total Face Value Of Loan:
11800.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$7,925
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,925
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,007.77
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $7,925
Jobs Reported:
2
Initial Approval Amount:
$11,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,935.37
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $11,800

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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