| Entity Name: | EXIM INTERTRADING BAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM INTERTRADING BAN CORPORATION 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: | 08 Oct 2008 (17 years ago) |
| Date of dissolution: | 07 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P08000091490 |
| FEI/EIN Number |
264409396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 VILLAGE PARK DRIVE, 105, ORLANDO, FL, 32837 |
| Mail Address: | 13538 VILLAGE PARK DRIVE, 105, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXIM DEVELOPMENT AND FINANCE CORPORATION | Agent | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| KLEIN JOSEPH G | President | 13538 VILLAGE PARK DRIVE, ORLANDO, FL, 32837 |
| ALEKSIC MARIO | Vice President | 13538 VILLAGE PARK DRIVE, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09068900439 | EXIM BEVERAGE | EXPIRED | 2009-03-09 | 2014-12-31 | - | 13538 VILLAGE PARK DRIVE, 105, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
