| Entity Name: | EXIM ONLINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXIM ONLINE CORPORATION 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: | 04 Feb 1999 (26 years ago) |
| Document Number: | P99000011358 |
| FEI/EIN Number |
650892623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 Mystic Pointe Drive, Aventura, FL, 33180, US |
| Mail Address: | 19195 Mystic Pointe Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De La Barra Urquiza Gonzalo I | President | 19195 Mystic Pointe Drive, Aventura, FL, 33180 |
| De La Barra Urquiza Gonzalo I | Agent | 19195 Mystic Pointe Drive, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110854 | EXIM AUDIO VIDEO | EXPIRED | 2009-05-27 | 2014-12-31 | - | 670 NW 154 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 19195 Mystic Pointe Drive, Apt 1704, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 19195 Mystic Pointe Drive, Apt 1704, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 19195 Mystic Pointe Drive, Apt 1704, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | De La Barra Urquiza, Gonzalo Ignacio | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000661982 | LAPSED | 2014-CA-177 | CIR CT 5TH JUD CIR LAKE CTY FL | 2014-05-20 | 2019-05-29 | $77,356.18 | BANKFIRST, 1031 W. MORSE BLVD., SUITE 150, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
