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EXCALIBUR INVESTIGATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EXCALIBUR INVESTIGATION SERVICES, 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: 08 Nov 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F13000004903
FEI/EIN Number 460559706

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

Address: 5020 CLARK ROAD, SUITE 229, SARASOTA, FL, 34233-3231
Mail Address: 5020 CLARK ROAD, SUITE 229, SARASOTA, FL, 34233-3231
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
MONIZ ROBERT J President 5020 CLARK ROAD #229, SARASOTA, FL, 342333231
MONIZ ROBERT J Vice President 5020 CLARK ROAD #229, SARASOTA, FL, 342333231
MONIZ ROBERT J Secretary 5020 CLARK ROAD #229, SARASOTA, FL, 342333231
MONIZ ROBERT J Treasurer 5020 CLARK ROAD #229, SARASOTA, FL, 342333231
MONIZ ROBERT J Director 5020 CLARK ROAD #229, SARASOTA, FL, 342333231
MONIZ ROBERT J Agent 5020 CLARK ROAD, SARASOTA, FL, 342333231

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Profit 2013-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State