| Entity Name: | EXCEL TRADE GROUP, 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: | 16 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000004839 |
| FEI/EIN Number |
680363223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 N DALE MABRY, 104, LUTZ, FL, 33549, US |
| Mail Address: | 1527 N DALE MABRY, 104, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| ZEIGLER RICH | Chairman | 555 FURNACE HILLS PIKE, LITITZ, PA |
| ZEIGLER RICH | Director | 555 FURNACE HILLS PIKE, LITITZ, PA |
| AMES MIKE | Vice President | 3000 AUBURN COURT, AUBRUN HILLS, MI |
| AMES MIKE | Director | 3000 AUBURN COURT, AUBRUN HILLS, MI |
| SIEMER JOE | Treasurer | 515 W MAIN STREET, TEUTOPOLIS, IL, 62467 |
| BRUMMELL CRAIG | Vice President | BOX 10, ESSEX ONTARIO N8M241 |
| SCOTT DON | Director | 1700 SCHOOL BRIDGE ROAD, ROLLA, MO, 65401 |
| HUDSON ANN | Director | 5600 MEXICO ROAD, SUITE 2, ST PETRES, MO, 63376 |
| COHN ROY W | Agent | 3321 HENDERSON BLVD, TAMPA, FL, 33609 |
| ZEIGLER RICH | President | 555 FURNACE HILLS PIKE, LITITZ, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 1527 N DALE MABRY, 104, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 1527 N DALE MABRY, 104, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
