| Entity Name: | EXPORT MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT MANAGEMENT INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2001 (23 years ago) |
| Document Number: | P98000033524 |
| FEI/EIN Number |
593520029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4627 BAY CREST DRIVE, TAMPA, FL, 33615 |
| Mail Address: | P.O. BOX 22752, TAMPA, FL, 33622 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4170848203 | 2020-08-05 | 0455 | PPP | 4627 BAY CREST DR, TAMPA, FL, 33615-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3416778801 | 2021-04-14 | 0455 | PPS | 4627 Bay Crest Dr, Tampa, FL, 33615-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
