| Entity Name: | THE EXCELLENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXCELLENCE GROUP, 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 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2009 (16 years ago) |
| Document Number: | P04000024905 |
| FEI/EIN Number |
200704877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| Mail Address: | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX HOUSE CORPORATION | Agent | - |
| GOMES OSINEIDA | President | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| GOMES OSINEIDA | Director | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| MASCARENHAS RAYANA G | Vice President | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| MASCARENHAS RODOLFO | Secretary | 8558 BOCA RIO DRIVE, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325700022 | EXCELLENCE CARE HOME IMPROVEMENTS | EXPIRED | 2008-11-20 | 2013-12-31 | - | 8558 BOCA RIO DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-06 | 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2006-08-31 | THE EXCELLENCE GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-06 |
| ANNUAL REPORT | 2007-06-07 |
| Name Change | 2006-08-31 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
