| Entity Name: | EXCEL CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 1999 (26 years ago) |
| Document Number: | F96000001060 |
| FEI/EIN Number |
561582326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226, US |
| Mail Address: | P.O. BOX 35668, GREENSBORO, NC, 27425-5668 |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Ramos Joselin | Chief Executive Officer | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| Tomassini Jorge | Chief Financial Officer | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| Roldan Hery | Chief Information Officer | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| Miligan Don | Chie | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| Chatt Joe | President | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| TOMASSINI JORGE L | Agent | 2562 Cabot Commerce Dr., Jacksonville, FL, 32226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000184431 | CARIBEX WORLDWIDE | EXPIRED | 2009-12-14 | 2024-12-31 | - | PO BOX 35668, GREENSBORO, NC, 27425 |
| G01129900020 | CARIBEX WORLDWIDE | ACTIVE | 2001-05-09 | 2026-12-31 | - | PO BOX 35668, GREENSBORO, NC, 27425-5668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | SANTIAGO, EMANUELLE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 2562 Cabot Commerce Dr., Suite 200, Jacksonville, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 2562 Cabot Commerce Dr., Suite 200, Jacksonville, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 2562 Cabot Commerce Dr., Suite 200, Jacksonville, FL 32226 | - |
| REINSTATEMENT | 1999-08-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
