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EXPORT MANAGEMENT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: EXPORT MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2001 (24 years ago)
Document Number: P98000033524
FEI/EIN Number 593520029
Address: 4627 BAY CREST DRIVE, TAMPA, FL, 33615
Mail Address: P.O. BOX 22752, TAMPA, FL, 33622
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISA JULIO E President 4627 BAY CREST DRIVE, TAMPA, FL, 33615
WRIGHT BARBARA J Secretary 4627 BAY CREST DR, TAMPA, FL, 33615
WRIGHT BARBARA J Treasurer 4627 BAY CREST DR, TAMPA, FL, 33615
MOISA JULIO E Agent 4627 BAY CREST DRIVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-12-06 4627 BAY CREST DRIVE, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2005-12-06 4627 BAY CREST DRIVE, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2005-08-28 4627 BAY CREST DRIVE, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2005-08-28 MOISA, JULIO E -
REINSTATEMENT 2001-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144300.00
Total Face Value Of Loan:
605200.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,500
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,498.86
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $12,400
Jobs Reported:
8
Initial Approval Amount:
$13,069
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,069
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,170.33
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,067

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Date of last update: 02 Aug 2025

Sources: Florida Department of State