| Entity Name: | XIMEFAB GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIMEFAB GROUP CORP 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000068824 |
| FEI/EIN Number |
384045302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 brickell av, miami, FL, 33131, US |
| Mail Address: | 444 brickell av, miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| MONTESANO ROJAS CARLOS E | President | 444 brickell av, miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 444 brickell av, suite p-60, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 444 brickell av, suite p-60, miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 444 brickell av, suite p-60, miami, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000123364 | ACTIVE | 2022-12538-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-03-27 | 2028-03-27 | $65,972.80 | ACCENTS DEPOT, INC., 16941 SW 280TH STREET, HOMESTEAD, FLORIDA 33031 |
| J23000092114 | ACTIVE | 2022-012071-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2023-02-24 | 2028-03-06 | $1,426,830.00 | MCMXVI INVESTMENTS LLC, 255 ALHAMBRA CIRCLE, 8TH FLOOR, MIAMI, FLORIDA 33134 |
| J23000116855 | ACTIVE | 2022-17649CA01 | BROWARD COUNTY CIRCUIT COURT | 2023-02-15 | 2028-03-23 | $1,279,717.57 | FLY SELECT, LLC, 3020 NE 32ND AVE, 226, FT. LAUDERDALE FLORIDA 33308 |
| J22000105819 | ACTIVE | 1000000917148 | BROWARD | 2022-02-24 | 2042-03-02 | $ 1,157.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Domestic Profit | 2017-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
