| Entity Name: | EXIM AMERICA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM AMERICA USA CORPORATION 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: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2015 (10 years ago) |
| Document Number: | P11000069513 |
| FEI/EIN Number |
203408445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVENUE, SUITE 1M16, BOX 47, MIAMI, FL, 33172 |
| Mail Address: | 2315 NW 107TH AVENUE, SUITE 1M16, BOX 47, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rangel Daniel A | President | 2315 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Callaghan Stephen | Chief Financial Officer | 10211 Pines Boulevard, Pembroke Pines, FL, 33026 |
| FRIED MARK E | Agent | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 2315 NW 107TH AVENUE, SUITE 1M16, BOX 47, MIAMI, FL 33172 | - |
| MERGER | 2011-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000115507 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-22 |
| AMENDED ANNUAL REPORT | 2014-12-09 |
| ANNUAL REPORT | 2014-03-19 |
| AMENDED ANNUAL REPORT | 2013-10-14 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-02 |
| Merger | 2011-08-02 |
| Domestic Profit | 2011-08-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
