| Entity Name: | EXIM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM INVESTMENT GROUP, 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: | 02 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | P15000010719 |
| FEI/EIN Number |
47-3099527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NW 165th St., Miami Gardens, FL, 33014, US |
| Mail Address: | 4980 NW 165th St., Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVIRA RADA MARTIN F | President | 4980 NW 165th St., Miami Gardens, FL, 33014 |
| FROMETA ALEXIS | Agent | 3191 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4980 NW 165th St., Unit A20, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4980 NW 165th St., Unit A20, Miami Gardens, FL 33014 | - |
| REINSTATEMENT | 2021-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | FROMETA, ALEXIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 3191 Coral Way, Suite 404A, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
