| Entity Name: | IKSA EXIM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IKSA EXIM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2011 (14 years ago) |
| Document Number: | P11000053863 |
| FEI/EIN Number |
452485669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
