| Entity Name: | EXPIM INVERSIONS A&B INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPIM INVERSIONS A&B 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000087873 |
| FEI/EIN Number |
200168948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 RUE GRANSVILLE, STE 206, MIAMI BCH, FL, 33141 |
| Mail Address: | 7000 RUE GRANSVILLE, STE 206, MIAMI BCH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGARITA LINA | Director | 7000 RUE GRANVILLE STE 206, MIAMI BCH, FL, 33141 |
| BALAGUERA JAIME F | Director | 7000 RUE GRANVILLE STE 206, MIAMI BCH, FL, 33141 |
| GARCIA LOUIS D | Agent | 13446 SW 62ND ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-09 | 7000 RUE GRANSVILLE, STE 206, MIAMI BCH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 7000 RUE GRANSVILLE, STE 206, MIAMI BCH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-09 |
| Domestic Profit | 2003-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
