| Entity Name: | EXCAL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000005374 |
| FEI/EIN Number |
262775127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| Mail Address: | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVE JOSE LUIS | President | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| ESTEVE JOSE LUIS | Secretary | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| ESTEVE JOSE LUIS | Treasurer | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| ESTEVE JOSE LUIS | Agent | 2833 BIRD AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000480900 | ACTIVE | 1000000225236 | DADE | 2011-07-13 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| Domestic Non-Profit | 2008-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
