| Entity Name: | EXCELLENCE IN PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE IN PROCESSING, 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: | 06 Sep 2002 (23 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: | P02000096963 |
| FEI/EIN Number |
300001733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13542 N. FLORIDA AVE., SUITE 211E, TAMPA, FL, 33613 |
| Mail Address: | 13542 N. FLORIDA AVE., SUITE 211E, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN CHERYL B | Director | 19326 AQUA SPRINGS DR, LUTZ, FL, 33558 |
| KAUFMAN CHERYL B | President | 19326 AQUA SPRINGS DR, LUTZ, FL, 33558 |
| KAUFMAN CHERYL B | Secretary | 19326 AQUA SPRINGS DR, LUTZ, FL, 33558 |
| KAUFMAN CHERYL B | Treasurer | 19326 AQUA SPRINGS DR, LUTZ, FL, 33558 |
| KAUFMAN CHERYL | Agent | 19326 AQUA SPRINGS DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 13542 N. FLORIDA AVE., SUITE 211E, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 13542 N. FLORIDA AVE., SUITE 211E, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 19326 AQUA SPRINGS DRIVE, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-23 | KAUFMAN, CHERYL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-06-23 |
| Domestic Profit | 2002-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
