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XIMEFAB GROUP CORP

Company Details

Entity Name: XIMEFAB GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Aug 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P17000068824
FEI/EIN Number 384045302
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

Agent

Name Role
MARTORELL'S OFFICE GROUP CORP. Agent

President

Name Role Address
MONTESANO ROJAS CARLOS E President 444 brickell av, miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 444 brickell av, suite p-60, miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-03-25 444 brickell av, suite p-60, miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 444 brickell av, suite p-60, miami, FL 33131 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State