| Entity Name: | EXIMCA INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIMCA INTERNATIONAL 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: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000025965 |
| FEI/EIN Number |
611655243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4011 WEST FLAGLER STREET, SUITE 501, CORAL GABLES, FL, 33134 |
| Address: | 4011 WEST FLAGLER STREET, SUITE 402, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSEGUERA DINA | President | 4011 WEST FLAGLER STREET #501, CORAL GABLES, FL, 33134 |
| OSEGUERA DINA | Director | 4011 WEST FLAGLER STREET #501, CORAL GABLES, FL, 33134 |
| SALGADO PEDRO | Director | 4011 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| ARAICA ANA ISABEL | Secretary | 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33114 |
| SALGADO PEDRO | Agent | 4011 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-17 | 4011 WEST FLAGLER STREET, SUITE 402, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-17 |
| Amendment | 2011-08-25 |
| Domestic Profit | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
