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EXCEL ONE TITLE SERVICES, INC.

EXCEL ONE TITLE SERVICES, INC.

Company Details

Entity Name:	EXCEL ONE TITLE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Apr 2000 (25 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P00000038659
FEI/EIN Number	651000351
Address:	9260 SUNSET DRIVE STE 219, MIAMI, FL, 33173
Mail Address:	4052 SW 98 AVE., MIAMI, FL, 33165
ZIP code:	33173
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MARCOS F. GARCIA	Agent	4052 SW 98 AVE., MIAMI, FL, 33165

Director

Name	Role	Address
GARCIA MARCOS F	Director	4052 SW 98 AVE., MIAMI, FL, 33165

President

Name	Role	Address
GARCIA MARCOS F	President	4052 SW 98 AVE., MIAMI, FL, 33165

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2006-10-19	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REINSTATEMENT	2005-09-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF MAILING ADDRESS	2003-02-06	9260 SUNSET DRIVE STE 219, MIAMI, FL 33173	No data
REGISTERED AGENT NAME CHANGED	2003-02-06	MARCOS F. GARCIA	No data
REGISTERED AGENT ADDRESS CHANGED	2003-02-06	4052 SW 98 AVE., MIAMI, FL 33165	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001088052	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-04-08	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000119247	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-01-22	$ 22,331.41	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000356948	ACTIVE	1000000085505	26489 3233	2008-07-08	2029-01-28	$ 22,331.41	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000494640	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-02-04	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000569383	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-02-11	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000645944	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-02-18	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000722164	TERMINATED	1000000085505	26489 3233	2008-07-08	2014-02-25	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000780634	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-03-05	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000840578	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-03-11	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000898006	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-03-18	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000965128	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-03-25	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001024651	TERMINATED	1000000085505	26489 3233	2008-07-08	2029-04-01	$ 156.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J07900004514	LAPSED	06-14322 CC 05	MIAMI-DADE COUNTY COURT	2007-03-08	2012-03-26	$14953.51	TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015

Documents

Name	Date
ANNUAL REPORT	2007-04-27
REINSTATEMENT	2006-10-19
REINSTATEMENT	2005-09-30
REINSTATEMENT	2004-09-30
ANNUAL REPORT	2003-02-06
ANNUAL REPORT	2002-01-23
ANNUAL REPORT	2001-03-06
Domestic Profit	2000-04-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State