| Entity Name: | EXCEL 2000 EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL 2000 EXPRESS, 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: | 09 Oct 2002 (23 years ago) |
| Date of dissolution: | 03 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | P02000108948 |
| FEI/EIN Number |
050533659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6118 S DALE MABRY HWY, TAMPA, FL, 33611 |
| Mail Address: | 6118 S DALE MABRY HWY, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUSINI ZYAD AB | President | 15333 BEDFORD CIRCLE, CLEAR WATER, FL, 3376- |
| QUSINI ZYAD AB | Director | 15333 BEDFORD CIRCLE, CLEAR WATER, FL, 3376- |
| QUSINI RAID | Vice President | 6118 S. DALE MABRY HWY, TAMPA, FL, 33611 |
| QUSINI ZYAD | Agent | 6118 S. DALE MABRY HWY, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 6118 S. DALE MABRY HWY, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | QUSINI, ZYAD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000302047 | LAPSED | 10-256-D3 | LEON | 2010-12-21 | 2016-05-18 | $19,048.31 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-03 |
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
