Search icon

EXCEL INVESTMENT GROUP, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

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

Documents

Name Date
Domestic Profit 2003-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State