| Entity Name: | EXIM - GOLD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM - GOLD, CORP. 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: | 08 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | P03000051323 |
| FEI/EIN Number |
200316860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Blvd, AVENTURA, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blvd, AVENTURA, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ TOMAS | Director | 4770 Biscayne Blvd, AVENTURA, FL, 33137 |
| TOMAS KATZ | Agent | 4770 Biscayne Blvd, AVENTURA, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4770 Biscayne Blvd, 400, AVENTURA, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4770 Biscayne Blvd, 400, AVENTURA, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | TOMAS, KATZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 4770 Biscayne Blvd, 400, AVENTURA, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001056739 | ACTIVE | 1000000470452 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
