| Entity Name: | EXCEL INSURANCE SERVICE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL INSURANCE SERVICE OF SOUTH FLORIDA, 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: | 31 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000012258 |
| FEI/EIN Number |
223768773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2829 SW 47TH TERRACE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 200 AMERICAN METRO BLVD, SUITE 104, HAMILTON, NJ, 08619, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLEGRINO DENNIS W | Vice President | 2545 SW 37TH ST, CAPE CORAL, FL, 33914 |
| PELLEGRINO DENNIS W | Agent | 2545 SW 37TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 2829 SW 47TH TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2829 SW 47TH TERRACE, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2012-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | PELLEGRINO, DENNIS WSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 2545 SW 37TH ST, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-25 |
| REINSTATEMENT | 2012-01-06 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-11-13 |
| Domestic Profit | 2000-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
