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EXIM AMERICA USA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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