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EXCELSIOR REALTY CORPORATION - Florida Company Profile

Company Details

Entity Name: EXCELSIOR REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELSIOR REALTY 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: 07 Oct 1974 (51 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: 458292
FEI/EIN Number 591720693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MARCIA B. CABALLERO, 2450 SOUTHWEST 137TH AVE., MIAMI, FL, 33175
Mail Address: C/O MARCIA B. CABALLERO, 2450 SOUTHWEST 137TH AVE., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESADA, HUMBERTO President 2155 SW 123RD CT, MIAMI, FL
CABALLERO MARCIA B. Secretary 2450 SW 137 AVE., STE. 221, MIAMI, FL
CABALLERO, MARCIA B. - Agent 2450 SOUTHWEST 137TH AVE., MIAMI, FL, 33175
BESADA, HUMBERTO Treasurer 2155 SW 123RD CT, MIAMI, FL
BESADA, HUMBERTO Director 2155 SW 123RD CT, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-03 C/O MARCIA B. CABALLERO, 2450 SOUTHWEST 137TH AVE., MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1991-07-03 C/O MARCIA B. CABALLERO, 2450 SOUTHWEST 137TH AVE., MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 1991-07-03 2450 SOUTHWEST 137TH AVE., SUITE #221, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 1990-06-29 CABALLERO, MARCIA B. - -

Documents

Name Date
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State