EXIM GROUP, INC. - BELLE GLADE UNITED STATES
EXIM GROUP, INC. - BELLE GLADE UNITED STATES
1537414
Company Information
EXIM GROUP, INC. is a Florida Profit Corporation from Belle Glade in Florida, United States. The company is ACTIVE and it's status is "CANCEL ADM DISS/REV". EXIM GROUP, INC. has the Florida company number P03000050322 and the FeiEin number 51-0468190. It was incorporated 22 years ago on 6th May 2003. The most recent major event for the company was filed on 13th October 2008.
Address
EXIM GROUP, INC.
364 Dr. Martin Luther King Jr. Blvd W
Belle Glade, FL 33430
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| AHMED, TAMANNA | officer | President | 2231 DEL PRADO BLVD S CAPE CORAL, FL 33990 |
Company Agent
| Name | Address |
|---|---|
| Rich, Michael J, Esq. | 2045 MCGREGOR BLVD FORT MYERS, FL 33901 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BALSAL, LLC | 2045 MCGREGOR BLVD FORT MYERS, FL 33901 | 10/18/2018 | ACTIVE |
| ALPHA PETROLEUM, LLC | 780 PONDELLA ROAD NORTH FORT MYERS, FL 33903 | 03/19/2019 | ACTIVE |
| M & M PETRO GROUP INC | 11571 Gladiolus Drive Suite #100 Fort Myers, FL 33908 | 02/17/2012 | ACTIVE |
| MOULANA PETROLEUM, INC | 1541 Del Prado Blvd N Cape Coral, FL 33909 | 11/05/2012 | ACTIVE |
| FOWLER PETRO GROUP INC | 3485 Fowler St Fort Myers, FL 33901 | 12/06/2013 | ACTIVE |
| GAUSIA INVESTMENT, INC. | 4577 Executive Drive Naples, FL 34119 | 03/29/2017 | ACTIVE |
| DIPLOMAT FUEL CORP. | 1541 DEL PRADO BLVD N CAPE CORAL, FL 33909 | 05/12/2021 | ACTIVE |
| SALMA HOLDINGS, INC. | 13260 IMMOKALEE ROAD suite 5 NAPLES, FL 34120 | 07/02/2021 | ACTIVE |
| SHA MONERIA ENTERPRISE INC. | 2231 DEL PRADO BLVD S CAPE CORAL FL 33990 US | 06/11/2012 | INACTIVE |
| AJMIR TRADING CORP | 2231 DEL PRADO BLVD S CAPE CORAL FL 33990 US | 12/11/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GLADES MERCANTILE CO., INC. | 200 NW AVE L BELLE GLADE FL 33430 US | 09/19/1940 | INACTIVE |
| THOMAS BROS., INC. | 205 SE 3RD AVE (S. BAY, FL) PO BOX 818 BELLE GLADE, FL 33430 | 05/21/1956 | INACTIVE |
| LATIN GROCERY INC | 224 S E 3RD ST BELLE GLADE, FL 33430 | 02/25/1964 | INACTIVE |
| WAFH CORP. OF CLEWISTON | 1403 W AVENUE A BELLE GLADE, FL 33430 | 10/20/1966 | ACTIVE |
| TWO-T CORPORATION | TWO-T CORPORATION 72 S.E. AVENUE E BELLE GLADE, FL 33430 | 10/12/1970 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXIM GLOBAL TRADE LLC | 13040 SW 69TH CT MIAMI FL 33156 | 01/04/2012 | INACTIVE |
| EXIM GUARANTEED LOAN PORTFOLIO, LLC | 777 BRICKELL AVE 1010 MIAMI FL 33131 | 10/26/2016 | INACTIVE |
| EXIM GAIA LLC | 6355 NW 36TH ST #407 VIRGINIA GARDENS FL 33166 US | 07/10/2017 | INACTIVE |
| EXIM GLOBAL TRANSPORT LLC | 6912 NW 46 STREET MIAMI, FL 33166 | 03/01/2021 | INACTIVE |
| EXIM GROUP INVESTMENT AG, INC. | 13538 VILLAGE PARK DRIVE 105 ORLANDO, FL 32837 | 06/18/2010 | INACTIVE |