| Entity Name: | EXCEL INDUSTRIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL INDUSTRIES GROUP, 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: | 19 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000007108 |
| FEI/EIN Number |
651068671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 NW 17TH AVE, STE 115, DELRAY BEACH, FL, 33445 |
| Mail Address: | 3495 NORTH DIXIE HIGHWAY, BUILDING #1, BOCA RATON, FL, 33431 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DIANA C | President | 23055 POST GARDENS WAY #109, BOCA RATON, FL, 33433 |
| ALVAREZ DIANA C | Secretary | 23055 POST GARDENS WAY #109, BOCA RATON, FL, 33433 |
| AVAREZ DIANA | Agent | 1395 NW 17TH AVE STE 115, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-27 | 1395 NW 17TH AVE, STE 115, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-27 | AVAREZ, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-27 | 1395 NW 17TH AVE STE 115, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900020314 | LAPSED | 50 004 CA 00 3519 X | CIRCUIT CRT PALM BEACH COUNTY | 2004-08-23 | 2009-09-01 | $29604.23 | SOUTHTRUST BANK, 10051 5TH STREET NORTH, SUITE 101, ST. PETERSBURG, FL 33702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-27 |
| Domestic Profit | 2001-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
