| Entity Name: | EXCESS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCESS MANAGEMENT COMPANY, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Nov 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P04000160425 |
| FEI/EIN Number |
200563314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 NORTH BROAD STREET, WOODBURY, NJ, 08096, US |
| Mail Address: | 500 W. MADISON STREET, SUITE 2710, CHICAGO, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ZIDEK BRIAN P | President | 13 ROSE VALLEY ROAD, MEDIA, PA, 19063 |
| ZIDEK BRIAN P | Secretary | 13 ROSE VALLEY ROAD, MEDIA, PA, 19063 |
| ZIDEK BRIAN P | Treasurer | 13 ROSE VALLEY ROAD, MEDIA, PA, 19063 |
| LIESER LORI M | Vice President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| MICHAEL EVAN A | Director | 340 MADISON AVENUE, NEW YORK, NY, 10173 |
| O'MALLEY EDWARD | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746 |
| SCHNEIDER BRETT | Director | 340 MADISON AVENUE, NEW YORK, NY, 10173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-11-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000004186. MERGER NUMBER 300000175863 |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 45 NORTH BROAD STREET, WOODBURY, NJ 08096 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 45 NORTH BROAD STREET, WOODBURY, NJ 08096 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-01-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Reg. Agent Change | 2015-01-26 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-29 |
| REINSTATEMENT | 2009-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
