| Entity Name: | EXIM TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM TRADERS, 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: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000017741 |
| FEI/EIN Number |
650561106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL, 33132 |
| Mail Address: | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ FRANKLIN E | President | 1717 N. BAYSHORE DRIVE, UNIT 1738, MIAMI, FL, 33132 |
| VALDEZ FRANKLIN E | Director | 1717 N. BAYSHORE DRIVE, UNIT 1738, MIAMI, FL, 33132 |
| VALDEZ FRANKLIN | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-04-29 | - | - |
| REINSTATEMENT | 2010-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | VALDEZ, FRANKLIN | - |
| AMENDMENT | 2005-03-07 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 00646-H | 2010-09-27 |
| REINSTATEMENT | 2010-07-18 |
| REINSTATEMENT | 2008-02-28 |
| ANNUAL REPORT | 2006-09-13 |
| ANNUAL REPORT | 2005-05-26 |
| Amendment | 2005-03-07 |
| REINSTATEMENT | 2004-12-15 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
