| Entity Name: | EXCELSIOR ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000001850 |
| FEI/EIN Number | 593688305 |
| Address: | 12420 STARKEY ROAD, LARGO, FL, 33773 |
| Mail Address: | POST OFFICE BOX 14236, SAINT PETERSBURG, FL, 33733 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DESGRAVES EDDY | President | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| Name | Role | Address |
|---|---|---|
| DESGRAVES MARIE C | Vice President | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| Name | Role | Address |
|---|---|---|
| DESGRAVES EDDY | Treasurer | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| Name | Role | Address |
|---|---|---|
| DESGRAVES EDDY | Director | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES MARIE C | Director | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| Name | Role | Address |
|---|---|---|
| DESGRAVES MARIE C | Secretary | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 12420 STARKEY ROAD, LARGO, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-28 | 12420 STARKEY ROAD, LARGO, FL 33773 | No data |
| CANCEL ADM DISS/REV | 2005-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-03-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-18 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000197553 | LAPSED | 51-2006-SC-007140WS | PASCO COUNTY SMALL CLAIMS | 2006-08-15 | 2011-08-30 | $1189.99 | AMERICAN FOODS, LLC, 8402 LEMON ROAD, PORT RICHEY, FL 34668 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-15 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-28 |
| REINSTATEMENT | 2005-11-15 |
| REINSTATEMENT | 2004-03-18 |
| ANNUAL REPORT | 2002-05-23 |
| Domestic Profit | 2001-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
