| Entity Name: | EXCELLENT RETAIL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENT RETAIL CORPORATION 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: |
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: | 12 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | P00000096379 |
| FEI/EIN Number |
593684320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 967 AIRPORT ROAD, NORTH, NAPLES, FL, 34104, US |
| Mail Address: | 1820 W 8 AVE, HIALEAH, FL, 33010 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGee Kraig CJr. | Agent | 1820 W 8th Ave, Hialeah, FL, 33010 |
| SBJ LLC | President | - |
| SBJ LLC | Secretary | - |
| SBJ LLC | Treasurer | - |
| SBJ LLC | Director | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000097429 | JACK AND JILL ADULT SUPERSTORE | ACTIVE | 2019-09-05 | 2029-12-31 | - | 1820 WEST 8TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | McGee, Kraig C, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1820 W 8th Ave, Hialeah, FL 33010 | - |
| AMENDMENT AND NAME CHANGE | 2018-08-13 | EXCELLENT RETAIL CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2018-08-13 | 967 AIRPORT ROAD, NORTH, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 967 AIRPORT ROAD, NORTH, NAPLES, FL 34104 | - |
| NAME CHANGE AMENDMENT | 2000-11-14 | EXCELLENT VIDEO, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-05 |
| Amendment and Name Change | 2018-08-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
