| Entity Name: | XIMA TROPICAL FISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XIMA TROPICAL FISH, 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: | 28 Sep 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S02811 |
| FEI/EIN Number |
650218708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 NW 84TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 1320 S.W. 131ST PL, MIAMI, FL, 33184 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO GERARDO I | President | 1320 S.W. 131ST PLACE, MIAMI, FL, 33184 |
| PARDO GERARDO I | Director | 1320 S.W. 131ST PLACE, MIAMI, FL, 33184 |
| PEREZ JOSE A | Vice President | 1320 S.W. 13TH PL, MIAMI, FL, 33184 |
| PEREZ JOSE A | Treasurer | 1320 S.W. 13TH PL, MIAMI, FL, 33184 |
| PEREZ JOSE A | Secretary | 1320 S.W. 13TH PL, MIAMI, FL, 33184 |
| PEREZ JOSE A | Director | 1320 S.W. 13TH PL, MIAMI, FL, 33184 |
| PARDO GERARDO I | Agent | 1320 S.W. 131ST PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-23 | PARDO, GERARDO I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-23 | 1320 S.W. 131ST PLACE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 5520 NW 84TH AVE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1995-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 1999-05-27 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
