| Entity Name: | EXIM FINANCIAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM FINANCIAL GROUP, 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: |
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: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000017893 |
| FEI/EIN Number |
275086431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6008 BAY VALLEY CT, ORLANDO, FL, 32819 |
| Mail Address: | 6008 BAY VALLEY CT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN FABIO | President | 6008 BAY VALLEY CT., ORLANDO, FL, 32819 |
| Duran Daniel S | Mark | 6008 BAY VALLEY CT, ORLANDO, FL, 32819 |
| DURAN FABIO | Agent | 6008 BAY VALLEY CT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 6008 BAY VALLEY CT, ORLANDO, FL 32819 | - |
| AMENDMENT AND NAME CHANGE | 2012-03-02 | EXIM FINANCIAL GROUP, CORP. | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 6008 BAY VALLEY CT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 6008 BAY VALLEY CT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-22 |
| ANNUAL REPORT | 2012-04-25 |
| Amendment and Name Change | 2012-03-02 |
| Domestic Profit | 2011-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
