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EXLI CORP. - Florida Company Profile

Company Details

Entity Name: EXLI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 30 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2018 (7 years ago)
Document Number: N14000006199
FEI/EIN Number 47-1235579

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

Address: 15541 SW 70th Terrace, Miami, FL, 33193, US
Mail Address: 15541 SW 70th Terrace, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECUSET NICHOLAS Officer 15541 SW 70th Terrace, Miami, FL, 33193
Mund Eric M Officer 8941 Silk Bay Place, Orlando, FL, 32827
ANA B GARCIA CPA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 15541 SW 70th Terrace, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 15541 SW 70th Terrace, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 1300 sw 122nd ave (Apartment 421), Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2022-07-15 1300 sw 122nd ave (Apartment 421), Miami, FL 33184 -
REGISTERED AGENT NAME CHANGED 2018-06-01 ANA B GARCIA CPA -
REINSTATEMENT 2018-06-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-06-01 6795 SW 132 AVENUE, 206, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-07-15
AMENDED ANNUAL REPORT 2021-06-28
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-06-17
REINSTATEMENT 2018-06-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1235579 Corporation Unconditional Exemption 15541 SW 70TH TER, MIAMI, FL, 33193-2127 2019-07
In Care of Name % SIGMA CHI LAMBDA IOTA
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Student Sororities, Fraternities
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(7): Social and recreational clubs
Revocation Date 2017-11-15
Revocation Posting Date 2018-03-12
Exemption Reinstatement Date 2017-11-15

Determination Letter

Final Letter(s) FinalLetter_47-1235579_EXLICORP_09022014.tif
FinalLetter_47-1235579_EXLICORP_03182019_01.tif

Form 990-N (e-Postcard)

Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 15541 SW 70 Terrace, MIAMI, FL, 33193, US
Principal Officer's Name Nicholas Recuset
Principal Officer's Address 15541 SW 70th Terrace, Miami, FL, 33193, US
Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6795 SW 132ND AVE APT 206, MIAMI, FL, 331832390, US
Principal Officer's Name Jose A Garcia
Principal Officer's Address 13251 NW 8th Terrace, Miami, FL, 33182, US
Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6795 SW 132ND AVE APT 206, MIAMI, FL, 331832390, US
Principal Officer's Name Nicholas Recuset
Principal Officer's Address 3260 SW 67th Ave, Miami, FL, 33155, US
Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6795 SW 132ND AVE APT 206, MIAMI, FL, 331832390, US
Principal Officer's Name Jose A Garcia
Principal Officer's Address 13251 NW 8th Terrace, Miami, FL, 33182, US
Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6795 SW 132ND AVE APT 206, MIAMI, FL, 331832390, US
Principal Officer's Name Jose Garcia
Principal Officer's Address 3260 SW 67 Ave, Miami, FL, 33155, US
Organization Name EXLI CORP
EIN 47-1235579
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6795 SW 132ND AVE APT 206, MIAMI, FL, 331832390, US
Principal Officer's Name Jose A Garcia
Principal Officer's Address 3260 SW 67 Ave, Miami, FL, 33155, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State