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EXCALIBUR INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: EXCALIBUR INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCALIBUR INVESTIGATIONS, 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: 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: 03 Jul 1984 (41 years ago)
Date of dissolution: 04 Nov 1996 (28 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 04 Nov 1996 (28 years ago)
Document Number: H10684
FEI/EIN Number 592423138

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

Address: 435 S. RIDGEWOOD AVENUE, SUITE 111, DAYTONA BEACH, FL, 32114, US
Mail Address: 435 S. RIDGEWOOD AVENUE, SUITE 111, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARTARA JOSEPH P. Director 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA JOSEPH P. President 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA ALICE H. Vice President 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA ALICE H. Secretary 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA ALICE H. Treasurer 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA ALICE H. Director 435 S. RIDGEWOOD AVENUE, #111, DAYTONA BEACH, FL
TARTARA JOSEPH P. Agent 435 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1996-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-17 435 S. RIDGEWOOD AVENUE, SUITE 111, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 1994-06-17 435 S. RIDGEWOOD AVENUE, SUITE 111, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 1994-06-17 TARTARA, JOSEPH P. -
REGISTERED AGENT ADDRESS CHANGED 1994-06-17 435 S. RIDGEWOOD AVENUE, SUITE 111, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State