| Entity Name: | EXCELSIOR EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR EQUITIES 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000010376 |
| FEI/EIN Number |
364567175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Mail Address: | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD | President | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| BASHA KENNETH | Vice President | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| KUTAN EVELYN | Secretary | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| GROSS RICHARD K | Agent | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-18 | GROSS, RICHARD K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001030017 | LAPSED | 1000000369004 | ORANGE | 2012-11-30 | 2022-12-19 | $ 434.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000825813 | TERMINATED | 1000000369003 | ORANGE | 2012-10-12 | 2032-11-07 | $ 486.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000077209 | ACTIVE | 1000000042766 | 9135 2452 | 2007-03-01 | 2027-03-21 | $ 15,085.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-10 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-07-11 |
| Domestic Profit | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
