| Entity Name: | EXCEL INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL INVESTMENT GROUP, 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: | 09 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000003260 |
| Address: | 14750 NW 77 COURT, STE: 335, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14750 NW 77 COURT, STE: 335, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEDRO | President | 14750 NW 77 CT. STE: 335, MIAMI LAKES, FL, 33016 |
| GONZALEZ PEDRO | Director | 14750 NW 77 CT. STE: 335, MIAMI LAKES, FL, 33016 |
| GONZALEZ PEDRO | Agent | 14750 NW 77 COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000111815 | LAPSED | 04-15948 CC 05 | MIAMI-DADE COUNTY | 2004-03-26 | 2009-10-14 | $13,634.02 | BPS GRAPHICS AND PRINTING, INC., 4474 WHITE PLAINS LANE, WHITE PLAINS, MD 20695 |
| J03900012414 | LAPSED | 03-12200 SP-05 | MIAMI-DADE COUNTY COURT | 2003-09-09 | 2008-10-10 | $5737.77 | NESTHALIS PEREZ, P.O. BOX 952, WEST NEW YORK, NJ 07093 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
