| Entity Name: | EXCELL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL ENTERPRISES, 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 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000084054 |
| FEI/EIN Number |
820556800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI CARLOS A | President | 16624 91 TER., MIAMI, FL, 33196 |
| REATEGUI CARLOS A | Vice President | 16624 91 TER., MIAMI, FL, 33196 |
| REATEGUI CARLOS A | Secretary | 16624 91 TER., MIAMI, FL, 33196 |
| REATEGUI CARLOS A | Treasurer | 16624 91 TER., MIAMI, FL, 33196 |
| MOLINA LILIANA | Vice President | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| MOLINA LILIANA | Director | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| REATEGUI CARLOS A | Agent | 16624 SW 91 TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-19 | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-19 | 16468 NE 27TH AVENUE, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-28 |
| Amendment | 2004-05-19 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-27 |
| Domestic Profit | 2002-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
