| Entity Name: | EXCEL TRUCKING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL TRUCKING, CORP 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000026463 |
| FEI/EIN Number |
753030914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 NW 111 TERR, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8951 NW 111 TERR, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO RAXFEL | President | 8951 NW 111 TERR, HIALEAH GARDENS, FL, 33018 |
| ALFONSO RAFAEL | Vice President | 8951 NW 111 TERR, HIALEAH GARDENS, FL, 33018 |
| ALFONSO RAXFEL | Agent | 8951 NW 111 TERR, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000025614 | LAPSED | 05-21700-CA02 | MIAMI-DADE COUNTY COURT | 2006-02-06 | 2011-02-08 | $78,602.76 | BERKLEY RISK ADMINISTRATORS COMPANY LLC ADMINISTRATOR O, P.O. BOX 49129, GREENSBORO, NC 27419 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-04 |
| Domestic Profit | 2002-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
