| Entity Name: | EXCEL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL INVESTMENT 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: |
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: | 14 Jun 1972 (53 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 403075 |
| FEI/EIN Number |
591418047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 PONCE DE LEON BLVD, ATTN: TOMAS CONCEPCION, CORAL GABLES, FL, 33134 |
| Mail Address: | 3155 PONCE DE LEON BLVD, ATTN: TOMAS CONCEPCION, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION, TOMAS | President | 3155 PONCE DE LEON BLVD, MIAMI BEACH, FL |
| CONCEPCION, TOMAS | Director | 3155 PONCE DE LEON BLVD, MIAMI BEACH, FL |
| CONCEPCION, TOMAS | Treasurer | 3155 PONCE DE LEON BLVD, MIAMI BEACH, FL |
| CONCEPCION, TOMAS | Agent | 3155 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-29 | CONCEPCION, TOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-01 | 3155 PONCE DE LEON BLVD, ATTN: TOMAS CONCEPCION, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-01 | 3155 PONCE DE LEON BLVD, ATTN: TOMAS CONCEPCION, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-09 | 3155 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1973-06-27 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
