| Entity Name: | EXIM GROUP INVESTMENT AG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM GROUP INVESTMENT AG, 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: | 18 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000051634 |
| FEI/EIN Number |
APPLIED FOR
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 |
|---|---|---|
| ALEKSIC M D | Chief Executive Officer | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| ALEKSIC MARIO | President | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| KLEIN JOSEPH G | Vice President | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| OKOGWE PATRICIA | Vice President | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| HENRY OKOLI C | Vice President | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| SOUL OMAS IMINA D | Vice President | 13538 VILLAGE PARK DRIVE 105, ORLANDO, FL, 32837 |
| CERSINE MATTHEW L | Agent | 105 E ROBINSON STREET 550, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| FEI# | 2010-08-02 |
| Domestic Profit | 2010-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
