Entity Name: | EXCEL DEVELOPMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXCEL DEVELOPMENT CORPORATION 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: | 14 Feb 1989 (36 years ago) |
Date of dissolution: | 12 Apr 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Apr 2004 (21 years ago) |
Document Number: | K65519 |
FEI/EIN Number |
650103853
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6255 BIRD RD, MIAMI, FL, 33155, US |
Mail Address: | 7416 SW 48 ST, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZULUETA, FERNANDO | President | 6255 BIRD RD, MIAMI, FL, 331553768 |
BALAIS MIGUEL | DVDS | 7416 SW 48 ST, MIAMI, FL, 331553768 |
TORNE RAMON | Director | TRAV DE GRACIA 72, BARCELONA 6, SP |
ZULUETA IGNACIO | Agent | 6255 BIRD ROAD, MIAMI, FL, 33155 |
ZULUETA, FERNANDO | Director | 6255 BIRD RD, MIAMI, FL, 331553768 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-04-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 6255 BIRD RD, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2003-02-10 | 6255 BIRD RD, MIAMI, FL 33155 | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-10-21 | 6255 BIRD ROAD, MIAMI, FL 33155 | - |
REGISTERED AGENT NAME CHANGED | 1999-10-21 | ZULUETA, IGNACIO | - |
REINSTATEMENT | 1999-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001419341 | ACTIVE | 1000000308058 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J01000074225 | LAPSED | 99-13066CA-(06) | MIAMI-DADE CIRCUIT COURT | 2000-08-02 | 2006-12-26 | $121,042.19 | GEM PAVERS SYSTEMS INC, 9845 NW 118 WAY, MEDLEY FL 33178 |
Name | Date |
---|---|
Voluntary Dissolution | 2004-04-12 |
ANNUAL REPORT | 2003-02-10 |
ANNUAL REPORT | 2002-03-05 |
ANNUAL REPORT | 2001-05-15 |
ANNUAL REPORT | 2000-04-20 |
REINSTATEMENT | 1999-10-21 |
ANNUAL REPORT | 1998-05-07 |
ANNUAL REPORT | 1997-04-10 |
ANNUAL REPORT | 1996-02-23 |
ANNUAL REPORT | 1995-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State