EXCELSIOR INTERNATIONAL GROUP, INC. - Florida Company Profile
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| Entity Name: | EXCELSIOR INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR INTERNATIONAL GROUP, 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: |
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: | 28 Jan 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Sep 2005 (20 years ago) |
| Document Number: | 494177 |
| FEI/EIN Number |
591693588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7980 NW 67TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7980 NW 67TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEW WINSOME | President | 7980 NW 67TH STREET, MIAMI, FL, 33166 |
| HEW WINSOME | Director | 7980 NW 67TH STREET, MIAMI, FL, 33166 |
| YOUNG CECEILE | Treasurer | 7980 N.W. 67TH STREET, MIAMI, FL, 33166 |
| YOUNG CECEILE | Director | 7980 N.W. 67TH STREET, MIAMI, FL, 33166 |
| CHAI-CHANG RAYMOND | Secretary | 7980 NW 67TH STREET, MIAMI, FL, 33166 |
| HEW WINSOME | Agent | 7980 N.W. 67TH STREET, MIAMI, FL, 33166 |
| CHAI-CHANG, DWIGHT | Vice President | 7980 N.W. 67TH STREET, MIAMI, FL, 33166 |
| CHAI-CHANG, RONNIE, JR | Vice President | 7980 N.W. 67TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | HEW, WINSOME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 7980 N.W. 67TH STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2005-09-26 | EXCELSIOR INTERNATIONAL GROUP, INC. | - |
| AMENDMENT | 1993-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-26 | 7980 NW 67TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-26 | 7980 NW 67TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State