| Entity Name: | EXCEL MANAGEMENT AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Aug 2000 (25 years ago) |
| Branch of: | EXCEL MANAGEMENT AND INVESTMENT, INC., ILLINOIS (Company Number CORP_61020535) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004615 |
| FEI/EIN Number |
364360860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 CANFIELD, PARK RIDGE, IL, 60068 |
| Mail Address: | 1312 CANFIELD, PARK RIDGE, IL, 60068 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASH TONY | President | 7520 STRONG, HARWOOD HEIGHTS, IL, 60656 |
| WHITE EDWARD E | Vice President | 1100 E. 58TH PLACE, MERRIVILLE, IN, 46410 |
| PELLEGRINO ELSIE | Secretary | 907 ROMANO ST, ORLANDO, FL, 32807 |
| DEPINO KATHY | Treasurer | 1312 CANFIELD, PARK RIDGE, IL, 60068 |
| PELLEGRINO ELSIE | Agent | 1025 S. SEMORAN BLVD., STE 1093, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
