| Entity Name: | EXIM TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000017741 |
| FEI/EIN Number | 65-0561106 |
| 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 | Agent | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| VALDEZ, FRANKLIN E | President | 1717 N. BAYSHORE DRIVE, UNIT 1738, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| VALDEZ, FRANKLIN E | Director | 1717 N. BAYSHORE DRIVE, UNIT 1738, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-04-29 | No data | No data |
| REINSTATEMENT | 2010-07-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 1717 N. BAYSHORE DRIVE, APT 1738, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | VALDEZ, FRANKLIN | No data |
| AMENDMENT | 2005-03-07 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
