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EXIM ENTERPRISES, INC.

Company Details

Entity Name: EXIM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jul 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P94000052089
FEI/EIN Number 650506303
Address: 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326-2136
Mail Address: 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326-2136
Place of Formation: FLORIDA

Agent

Name Role Address
MOHAMMED FAZAL Agent 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326

Director

Name Role Address
MOHAMMED FAZAL Director 537 LAKESIDE CIRCLE, SUNRISE, FL

President

Name Role Address
MOHAMMED FAZAL President 537 LAKESIDE CIRCLE, SUNRISE, FL

Treasurer

Name Role Address
MOHAMMED FAZAL Treasurer 537 LAKESIDE CIRCLE, SUNRISE, FL

Secretary

Name Role Address
MOHAMMED ZINETTE Secretary 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 1996-04-10 537 LAKESIDE CIRCLE, SUNRISE, FL 33326 No data
REINSTATEMENT 1995-12-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-12-04 537 LAKESIDE CIRCLE, SUNRISE, FL 33326-2136 No data
CHANGE OF MAILING ADDRESS 1995-12-04 537 LAKESIDE CIRCLE, SUNRISE, FL 33326-2136 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-09-04
ANNUAL REPORT 1996-04-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State