| Entity Name: | EXIM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM ENTERPRISES, 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: |
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: | 11 Jul 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000052089 |
| FEI/EIN Number |
650506303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326-2136 |
| Mail Address: | 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326-2136 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED FAZAL | Director | 537 LAKESIDE CIRCLE, SUNRISE, FL |
| MOHAMMED FAZAL | President | 537 LAKESIDE CIRCLE, SUNRISE, FL |
| MOHAMMED FAZAL | Treasurer | 537 LAKESIDE CIRCLE, SUNRISE, FL |
| MOHAMMED ZINETTE | Secretary | 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326 |
| MOHAMMED FAZAL | Agent | 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-10 | 537 LAKESIDE CIRCLE, SUNRISE, FL 33326 | - |
| REINSTATEMENT | 1995-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-04 | 537 LAKESIDE CIRCLE, SUNRISE, FL 33326-2136 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-04 | 537 LAKESIDE CIRCLE, SUNRISE, FL 33326-2136 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
