| Entity Name: | EXIM LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 09 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | P10000010063 |
| FEI/EIN Number | 271860824 |
| Address: | 2750 NE 185TH STREET STE 304, AVENTURA, FL, 33180 |
| Mail Address: | 2750 NE 185TH STREET STE 304, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Agent | 2750 NE 185TH STREET STE 304, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | President | 2750 NE 185TH STREET STE 304, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Director | 2750 NE 185TH STREET STE 304, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-01-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-30 | 2750 NE 185TH STREET STE 304, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2011-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-30 | SANCHEZ, CARLOS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-13 | 2750 NE 185TH STREET STE 304, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-13 | 2750 NE 185TH STREET STE 304, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2011-09-13 | No data | No data |
| AMENDMENT | 2011-05-27 | No data | No data |
| AMENDMENT | 2011-02-09 | No data | No data |
| AMENDMENT | 2010-10-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000015502 | LAPSED | 1000000565376 | MIAMI-DADE | 2013-12-20 | 2024-01-03 | $ 354.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001151076 | ACTIVE | 1000000439043 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 4,389.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001054429 | LAPSED | 1000000455745 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 432.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000931718 | ACTIVE | 1000000364089 | MIAMI-DADE | 2013-05-10 | 2033-05-22 | $ 3,745.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-01-09 |
| Amendment | 2011-09-30 |
| Off/Dir Resignation | 2011-09-16 |
| Amendment | 2011-09-13 |
| Amendment | 2011-05-27 |
| ANNUAL REPORT | 2011-04-20 |
| Amendment | 2011-02-09 |
| Amendment | 2010-10-18 |
| Domestic Profit | 2010-02-02 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
