Search icon

IKSA EXIM INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: IKSA EXIM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2011 (14 years ago)
Document Number: P11000053863
FEI/EIN Number 452485669
Address: 3363 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 SUNNY ISLES BLVD, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETGAR MORTY P.A. Agent 3363 SUNNY ISLES BOULEVARD, NORTH MIAMI BEACH, FL, 33160
SHEFA 72 GROUP LLC President 3411 SILVERSIDE RD, WILLMINGTON, DE, 19810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000020791 ATLANTIS USA FOOD PRODUCTS ACTIVE 2023-02-13 2028-12-31 - 3981 194TH LANE, GOLDEN BEACH, FL, 33160
G18000037139 MOZART WHOLESALE ACTIVE 2018-03-20 2028-12-31 - 18110 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-02-17 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-02-17 ETGAR, MORTY, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46700.00
Total Face Value Of Loan:
46700.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State