| Entity Name: | EXCEL ONE TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL ONE TITLE SERVICES, 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000038659 |
| FEI/EIN Number |
651000351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARCOS F | Director | 4052 SW 98 AVE., MIAMI, FL, 33165 |
| GARCIA MARCOS F | President | 4052 SW 98 AVE., MIAMI, FL, 33165 |
| MARCOS F. GARCIA | Agent | 4052 SW 98 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 9260 SUNSET DRIVE STE 219, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-06 | MARCOS F. GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 4052 SW 98 AVE., MIAMI, FL 33165 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
