| Entity Name: | EXCELSIOR ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR ENTERPRISES USA, 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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000001850 |
| FEI/EIN Number |
593688305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DESGRAVES EDDY | President | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES MARIE C | Vice President | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES EDDY | Treasurer | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES EDDY | Director | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES MARIE C | Secretary | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| DESGRAVES MARIE C | Director | PO BOX 14236, SAINT PETERSBURG, FL, 33733 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 12420 STARKEY ROAD, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-28 | 12420 STARKEY ROAD, LARGO, FL 33773 | - |
| CANCEL ADM DISS/REV | 2005-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-03-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-18 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
